Resolutions for Winding-up
GRAYS OF HOLBEACH LIMITED
(Company Number 04721012)
Registered office: Fen Road Garage Holbeach Spalding PE12 8QA
Principal trading address: 25-27 Fen Road, Holbeach, Spalding, PE12 8QA
At a General Meeting of the members of the above named Company held on 21 November 2025 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:
"That the Company be wound up voluntarily and that Gareth David Rusling and Philip David Nunney both of Begbies Traynor (Central) LLP, of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ 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: 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: 21 November 2025
For further details contact Cocentra Wong on 0114 275 5033 or at Sheffield.North@btguk.com.
Date of Resolution: 21 November 2025
Dated: 21 November 2025
David Alan Gray, Chair