Resolutions for Winding-up
THE LOOK S40 LIMITED
(Company Number 11537693)
Previous Name of Company: LECAW Spire Limited
Registered office: Clamarpen 17 Napier Court Gander Lane Chesterfield Derbyshire S43 4PZ
Principal trading address: Clamarpen 17 Napier Court Gander Lane Chesterfield Derbyshire S43 4PZ
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 27 February 2024 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 Gareth David Rusling and Philip David Nunney of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ 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: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.
Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.
Date of Appointment: 27 February 2024
For further details contact Aidan Lawrence on 0114 275 5033 or at sheffield.north@btguk.com
Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 27 February 2024
Samantha Florence Hawes, Chair