Resolutions for Winding-up
UPWARD POWERED ACCESS LTD
(Company Number 04922875)
Registered office: Site L, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AS
Principal trading address: Unit S14W, Rectory Lane Trading Estate, Abingdon, Oxfordshire, OX13 5AS: Compound 26, West Town Farm, Taplow, Slough, SL6 OPT: Unit 10 Wolds Farm Business Park, Kinoulton Lane, Kinoulton, Nottingham, NG12 3EQ: and Kingsman Farm, Tye Common Road, Billericay, CM12 9PZ
At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 10 June 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 Huw Powell and Gary Paul Shankland of Begbies Traynor (Central) LLP, 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: Huw Powell (IP number 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY.
Joint Liquidator: Gary Paul Shankland (IP number 9587) of Begbies Traynor (London) LLP, 31st Floor 40 Bank Street London E14 5NR.
Date of Appointment: 10 June 2024
For further details contact Sally Kenna on 029 2089 4270 or at Sally.Kenna@btguk.com
Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Date of Resolution: 10 June 2024
Matthew Williams, Chair