Resolutions for Winding-up
G.W.D. LIMITED
(Company Number 00888460)
Previous Name of Company: Clages Printers Limited
Registered office: 12-13 Capital Place, Lovet Road, The Pinnacles, CM19 5AS
Principal trading address: 12-13 Capital Place, Lovet Road, The Pinnacles, CM19 5AS
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 20 December 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 Phil Stone and Kris Anthony Wigfield 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: Phil Stone (IP number 25870) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 20 December 2023
For further details contact Henry Dickinson on 0114 275 5033 or at Henry.Dickinson@btguk.com
Mr John Christopher Fenton, Chair
Dated: 20 December 2023