Resolutions for Winding-up
EAST MIDLANDS GROUNDWORKS LIMITED
(Company Number 11882461 )
Registered office: Unit 3 Jubilee House, Meadow Lane, Nottingham, NG10 2FE
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 17 August 2023 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 Kris Anthony Wigfield 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 requi red 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: Kris Anthony Wigfield (IP number 22672) 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: 17 August 2023
For further details contact Emma Grime on 0114 275 5033 or at sheffield.north@btguk.com
Shaun Tomkins. Chair
Dated: 17 August 2023