Resolutions for Winding-up
NITREX LIMITED
(Company Number 04422395)
Trading Name: NITREX LIMITED
Registered office: C/O STEVEN BURTON & CO LTD BROOMFIELD PARK, COGGESHALL ROAD, EARLS COLNE, COLCHESTER, ESSEX, CO6 2JX
At a General Meeting of the members of the above named Company, duly convened and held at 1 Enterprise Court, Lakes Road, Braintree, Essex, CM7 3QS on 11 March 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Joint Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Michael Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators.
Joint Liquidator: Michael Roome (IP number 22072) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Joint Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 11 March 2026
For further details contact Leading on 01603 517349
Date of Resolution: 11 March 2026
John Rutkin, Chair