Resolutions for Winding-up
GREENFIELD IMPORTS & EXPORTS HOLDINGS LIMITED
(Company Number 11994970)
Registered office: 5 Churchill Way, Sheffield 35a Business Park, S35 2PY
Principal trading address: 5 Churchill Way, Sheffield 35a Business Park, S35 2PY
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 as 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 Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 SJF 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, Suite 500 Unit 2, 94A Wycliffe Road Northampton NN1 5JF.
Joint Liquidator: Philip David Nunney (IP number 9507) of BTG Begbies Traynor (Central) LLP, Suite 500 Unit 2, 94A Wycliffe Road Northampton NN1 5JF.
Date of Appointment: 23 March 2026
For further details contact Cocentra Wong on 0114 275 5033 or at Sheffield.North@btguk.com.
Date of Resolution: 23 March 2026
Faye Ruth Witherspoon, Director and Chair