Resolutions for Winding-up
CHAS. G.S. WARD LIMITED
(Company Number 00423932)
Registered office: Northgate House North Gate, New Basford, Nottingham, NG7 7BQ
Principal trading address: Northgate House North Gate, New Basford, Nottingham, NG7 7BQ
The resolutions below were considered by the shareholders of the above named company, and on 27 October 2025 the following written resolutions were duly passed:
That the Company be wound-up voluntarily;
and that Matthew Russell and Gareth James Lewis of Lewis Business Recovery and Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB be and are hereby appointed Joint Liquidators for the voluntary winding up.
Joint Liquidator: Matthew Russell (IP number 28750) of Lewis Business Recovery and Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB.
Joint Liquidator: Gareth James Lewis (IP number 14992) of Lewis Business Recovery and Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB.
Date of Appointment: 27 October 2025
For further details contact Daniel Overend on 0113 2459444
Date of Resolution: 27 October 2025