FK CARPENTRY LIMITED
(Company Number 11268137)
Registered office: 140, Park Lane, BS36 2ER
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 20 August 2025
Effective Date: 28 August 2025
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
That the Company be wound up voluntarily and that Stephen Mark Powell and Michael Hall both of Begbies Traynor (Central) LLP whose contact address is 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.
Joint Liquidator: Stephen Mark Powell (IP number 9561) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue Manor Drive, Exeter EX5 1FY.
Joint Liquidator: Michael Hall (IP number 20190) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue Manor Drive, Exeter EX5 1FY.
Date of Appointment: 28 August 2025
For further details contact Nikita Iggulgen on 01392 260800 or at Nikita.Iggulden@btguk.com.
Date of Resolution: 28 August 2025
MICHAEL STEVEN KEBBY, Director