Resolutions for Winding-up
SHEDSFIRST LIMITED
(Company Number 08076671)
Registered office: 6-7 Edison Road, Elms Farm Industrial Estate, Bedford, MK41 0HU
Principal trading address: 6-7 Edison Road, Elms Farm Industrial Estate, Bedford, MK41 0HU
At a general meeting of the above-named company, duly convened, and held at 12pm on 14 March 2025, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 14 March 2025
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 14 March 2025
Mr Russell James Smith, Chairman
Dated: 14 March 2025