Resolutions for Winding-up
WILLIAMS & GRAY LIMITED
(Company Number 00184375)
Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
Principal trading address: Ground Floor Ethos House, 4 York Street, Clitheroe, Lancashire, BB7 2DL
At a General Meeting of the Members of the above-named company, duly convened, and held on 15 January 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily" and
"That James Kaye and Nick Morgan of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately"
Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.
Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.
Date of Appointment: 15 January 2026
For further details contact 01625540744 or info@ntffs.co.uk
Date of Resolution: 15 January 2026
Nicholas Gray, Director and Chairman of the Meeting