Resolutions for Winding-up
MILLBRO INSTALLATIONS LIMITED
(Company Number 07346060)
Registered office: Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF
Principal trading address: Stuffyn Wood Lodge Pleasley Vale Mansfield NG19 8RP
At a General Meeting of the members of the above named Company held on 31 March 2026 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:
"That the Company be wound up voluntarily and that Gareth David Rusling and Phil Stone 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."
Gareth David Rusling (IP Number: 9481) and Phil Stone (IP Number: 25870), both of BTG Begbies Traynor (Central) LLP, whose contact address is 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ were appointed as joint liquidators of the Company on 31 March 2026.
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: Phil Stone (IP number 25870) of BTG Begbies Traynor (Central) LLP, 3rd Floor, Westfield House 60 Charter Row, Sheffield S1 3FZ.
Date of Appointment: 31 March 2026
For further details contact Sian Ashby on 0114 275 5033 or at Sian.Ashby@btguk.com
Date of Resolution: 31 March 2026
Dated: 31 March 2026
Leslie Millership
Director