Resolutions for Winding-up
ENVIRONMENTAL REMEDIATION (UK) LIMITED
(Company Number 06194196)
Registered office: Clamarpen 17 Napier Court, Gander Lane, Chesterfield, S43 4PZ
Principal trading address: 17 Napier Court, Gander Lane, Barlborough, Chesterfield, S43 4PZ
At a General Meeting of the members of the above named Company held on 23 October 2024 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:
That the Company be wound up voluntarily and that Gareth David Rusling and Robert Dymond both of Begbies Traynor (Central} LLP of 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: Gareth David Rusling (IP number 9481) 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: 23 October 2024
For further details contact Charlotte Webster on 0114 275 5033 or at sheffield.north@btguk.com
Date of Resolution: 23 October 2024
Adam Damian Peter Tierney, Director