Resolutions for Winding-up
TORVIC ASSOCIATES LIMITED
(Company Number 04365488)
Trading Name: Torvic Magnets
Registered office: Suite 500, Unit 2, 94A Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
Principal trading address: Station Yard, Station Road, Sheffield, S21 3WF
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 30 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 Gareth David Rusling and Philip David Nunney 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: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 30 September 2025
For further details contact Jack Dykes on 0114 275 5033 or at Jack.Dykes@btguk.com
Date of Resolution: 30 September 2025
Larry Melrose, Chair