Resolutions for Winding-up
HARIS ARCHITECTURAL SYSTEMS LTD
(Company Number 15258060)
Registered office: Unit 8, The Gateau, Hillhouse Lane, Huddersfield, HD1 6EF
Principal trading address: Unit 12 Mini Park, Leeds Road, Huddersfield, HD1 6PA
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 17 March 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 Philip David Nunney and Gareth David Rusling of BTG 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: Philip David Nunney (IP number 9507) of BTG Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Gareth David Rusling (IP number 9481) of BTG Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 17 March 2026
For further details contact Jack Collins on 0114 275 5033 or at Jack.Collins@btguk.com
Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 17 March 2026
Dated: 17 March 2026
Redzep Zejnic, Chair