Resolutions for Winding-up
RBES CONTRACTORS LIMITED
(Company Number 08385763)
Previous Name of Company: RBES Electrical Contractors Limited
Registered office: Matrix Business Centre, Nobel Way, Dinnington, Sheffield, S25 3QB
Principal trading address: Matrix Business Centre, Nobel Way, Dinnington, Sheffield, S25 3QB
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 24 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 Phil Stone and Robert Dymond 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: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Robert Dymond (IP number 10430) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 24 July 2024
For further details contact Henry Dickinson 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: 24 July 2024
Richard Peter Brown, Chair