POSITANA LIMITED
(Company Number 04045521)
Registered office: C/O BTG Begbies Traynor (Central) LLP Suite 500, Unit 2 94A Wycliffe Road Northampton NN1 5JF
Principal trading address: 10 Ballingers, Longcot Road, Shrivenham, Oxfordshire, United Kingdom, SN6 8FP
At a General Meeting of the members of the above named Company held on 22 October 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 Phil Stone 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: Gareth David Rusling (IP number 9481) of BTG Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Phil Stone (IP number 25870) of BTG Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 22 October 2026
For further details contact Aidan Lawrence on 0114 275 5033 or at sheffield.north@btguk.com
Date of Resolution: 22 October 2026
Alexandra Jane Smith, Chair