Resolutions for Winding-up
GUY SMITH RACING LIMITED
(Company Number 08938465)
Registered office: The Company`s registered office is Unit 14, Innovation Drive, Newport, Brough, HU15 2FW however it will be changed to C/O PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN in due course
Principal trading address: Unit 14, Innovation Drive, Newport, Brough, HU15 2FW
At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 July 2024 the following Resolutions were duly passed, Resolutions 1, 2 and 3 as a Special Resolution and Resolution 4 as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That the Joint Liquidators be and are hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the Company"
"That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion in such proportions as they shall determine"
"That Oliver Collinge and James Sleight of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators of the Company"
Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.
Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.
Date of Appointment: 01 July 2024
For further details contact Jonathan Burke on 0113 244 5141 or at jburke@pkf-l.com
Date of Resolution: 01 July 2024
Timothy South, Chairman of the Meeting