Resolutions for Winding-up
PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED
(Company Number 07525806)
Registered office: Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
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 4 February 2026 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 Kris Anthony Wigfield 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: Kris Anthony Wigfield (IP number 22672) of BTG 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: 04 February 2026
For further details contact Nathan Bower on 0114 275 5033 or at Nathan.Bower@btguk.com
Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 04 February 2026
Daniel Thomas Alan Fleetcroft, Chair