Resolutions for Winding-up
SIMPLY CONSTRUCTION CHESHIRE LTD
(Company Number 12382121)
Registered office: C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle under Lyme, ST5 9QF
Notification of written resolutions of the above-named Company proposed by directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 26 June 2024
Effective Date: 9 July 2024
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date
and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Michaela Daly of Begbies Traynor (Central) LLP of Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road,
Newcastle, Staffordshire, ST5 9QF and Kris Anthony Wigfield of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Michaela Daly (IP number 17570) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.
Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 09 July 2024
For further details contact Nicola Fryer on 01782 569510. or at Nicola.Fryer@btguk.com
Date of Resolution: 09 July 2024
Dated: 10 July 2024
Full Name: Daniel Barry Ross
Description: Director