MJ REFRIGERATION TRANSPORT (NORTH) LTD
(Company Number 13637092)
Registered office: Treetops, Holyhead Road, Shrewsbury, SY4 1AY
Principal trading address: Plot 16 Mona Estate, Holyhead, LL65 4RU
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 18 June 2026
Effective Date: 1 July 2026
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
That the Company be wound up voluntarily and that Nick West whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Craig Povey whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF 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: Nick West (IP number 17232) of BTG Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.
Joint Liquidator: Craig Povey (IP number 9665) of BTG Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.
Date of Appointment: 01 July 2026
For further details contact Yasmin Roberts on 01782 569 510 or at Yasmin.Roberts@btguk.com.
Date of Resolution: 01 July 2026
Robert Mark Jones, Director, on behalf of the Board