Resolutions for Winding-up
CBS ENGINEERING HOLDINGS LIMITED
(Company Number 07529238)
Registered office: Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ
Principal trading address: Acton Grove, Long Eaton, Nottingham, NG10 1FY
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 November 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 (IP Number: 9481) and Philip David Nunney (IP Number: 9507) 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, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 19 November 2025
For further details contact Cocentra Wong 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 November 2025
Benjamin John Carlisle, Chair