Resolutions for Winding-up
EX3 FACILITIES LTD
(Company Number 12894997)
Registered office: C/o ABC Accounting Services, 1 Willoughton Place, Wharton Close, Gainsborough, Lincolnshire, DN21 1EB
At a General Meeting of the Members of the above-named company, duly convened, and held on 28 November 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the company be wound up voluntarily.
That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP (officeholder number: 29530), and Christopher Purkiss of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC21 2AP (officeholder number: 9654), be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they may act jointly or severally in this regard.
Joint Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.
Joint Liquidator: Christopher Purkiss (IP number 9654) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC21 2AP.
Date of Appointment: 28 November 2024
For further details contact Paul Hargreaves on 01302 430180 or at la@nexuscorporatesolutions.co.uk
Date of Resolution: 28 November 2024
Ryan Ashley Thompson, Director