SIMTER LIMITED
(Company Number 05181140)
Registered office: 23, Akeferry Road, Westwoodside, Doncaster, DN9 2DX
Principal trading address: 23, Akeferry Road, Westwoodside, Doncaster, DN9 2DX
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 25 June 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 (IP Number: 9507) and Gareth David Rusling (IP Number: 9481) 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, 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: 25 June 2026
For further details contact Chelsea Longworth on 0114 2755033 or at Chelsea.Longworth@btguk.com.
Date of Resolution: 25 June 2026
Julia Marie Barker, Chair