Resolutions for Winding-up
STRUCTURAL ENGINEERING (SOUTH YORKSHIRE) LTD
(Company Number 07161051 )
Registered office: Old Waleswood Colliery, Mansfield Road, Sheffield S26 5PQ
Principal trading address: Old Waleswood Colliery, Mansfield Road, Sheffield S26 5PQ
Passed 11 April 2013
At a General Meeting of the members of the above named company, duly convened and held at Premier Inn Sheffield City Centre, St Mary’s Gate, Sheffield, South Yorkshire S1 4LA on 11 April 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:
1. That the Company be wound up voluntarily.
2. That Neil Henry (IP Number 8622) and Michael Simister (IP Number 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally.
Oliver Gaffney Director
Dated 11 April 2013
Additional contact: Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on oliver@lineshenry.co.uk telephone 0161 929 1905 .
