Resolutions for Winding-up
FFRIDGE LIMITED
(Company Number 03900264)
Trading Name: Flying Fridge Limited
Registered office: Shireoaks Distribution Centre Shireoaks Common S81 8LW
Principal trading address: 97 Rackford Road Anston Sheffield S25 4DE
At a General Meeting of the members of the above named Company held on 30 April 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 Philip David Nunney and Gareth David Rusling both of BTG Begbies Traynor (Central) LLP, whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF 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: Philip David Nunney (IP number 9507) of BTG Begbies Traynor (Central) LLP, Suite 500 Unit 2, 94A Wycliffe Road Northampton NN1 5JF.
Joint Liquidator: Gareth David Rusling (IP number 9481) of BTG Begbies Traynor (Central) LLP, Suite 500 Unit 2, 94A Wycliffe Road Northampton NN1 5JF.
Date of Appointment: 30 April 2026
For further details contact Cocentra Wong on 0114 275 5033 or at Sheffield.North@btguk.com
Date of Resolution: 30 April 2026
Richard Herberts, Chair