Resolutions for Winding-up
ELEC-SYS INSTALLATIONS LIMITED
(Company Number 11226676)
Registered office: Unit G7, The Bloc 38 Springfield Way, Anlaby, Hull, HU10 6RJ
Principal trading address: Unit G7, The Bloc 38 Springfield Way, Anlaby, Hull, HU10 6RJ
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 10 October 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: 10 October 2024
For further details contact Oliver Westerman on 0114 2755033 or at Sheffield.north@btguk.com
Date of Resolution: 10 October 2024
Dated: 10 October 2024