Resolutions for Winding-up
HD TEX LTD
(Company Number 12214631)
Previous Name of Company: Latexco Ltd
Registered office: Ashbrow Mills, Ashbrow Road, Huddersfield, HD2 1DU
Principal trading address: Ashbrow Mills, Ashbrow Road, Huddersfield, HD2 1DU
At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 19 September 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Philip David Nunney (IP Number: 9507) and Phil Stone (IP Number: 25870) of Begbies Traynor (Central) LLP whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 19 September 2025
For further details contact Nemesha Nelson on 0114 275 5033 or at Sheffield.North@btguk.com
Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 19 September 2025
Abdul Hamid, Chair