Resolutions for Winding-up
FINDLEY HOUSE LIMITED
(Company Number 03596794)
Trading Name: Findley House Fireplaces
Registered office: Unit 13, Shaw Wood Way, Doncaster, DN2 5TB
Principal trading address: 179 Forncett Street, Sheffield, South Yorkshire, S4 7QG
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 23 April 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: 23 April 2026
For further details contact Sian Ashby on 0114 275 5033 or at sian.ashby@btguk.com
Date of Resolution: 23 April 2026
Mark Stuart Sissons, Chair
Dated: 23 April 2026