Resolutions for Winding-up
W.B. BIRKETT & SONS (HOLDINGS) LIMITED
(Company Number 15783820)
Registered office: Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Principal trading address: The Garage, Duffield Road, Little Eaton, Derbyshire, DE21 5DR
At a General Meeting of the members of the above named Company held on 23 March 2026 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively;
"That the Company be wound up voluntarily and that Gareth David Rusling and Philip David Nunney both of BTG Begbies Traynor (Central) LLP, whose contact address is 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 BTG Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row Sheffield, S1 3FZ.
Joint Liquidator: Philip David Nunney (IP number 9507) of BTG Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row Sheffield, S1 3FZ.
Date of Appointment: 23 March 2026
For further details contact Sian Ashby on 0114 275 5033 or at Sian.Ashby@btguk.com
Date of Resolution: 23 March 2026
Sharon Anne Parsons, Director (Chair)
Dated: 23 March 2026