Resolutions for Winding-up
ONLY CHARGED DUBS LTD
(Company Number 08958543)
Registered office: Unit 2b Railway Court Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR
Principal trading address: Previously Unit 2b Railway Court Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR
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 25 July 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 Philip David Nunney and Phil Stone of Begbies Traynor (Central) 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: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 25 July 2024
For further details contact Cocentra Wong on 0114 275 5033 or at Sheffield.North@btguk.com
Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 25 July 2024
Dated: 25 July 2024
Matthew Stephen Payne, Chair