Resolutions for Winding-up
HIMLEY ENVIRONMENTAL LIMITED
(Company Number 08257162)
Registered office: Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
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 13 March 2025 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 Gareth David Rusling and Kris Anthony Wigfield of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby 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: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 13 March 2025
For further details contact Jack Dykes on 0114 275 5033 or at Sheffield.North@btguk.com
Date of Resolution: 13 March 2025
Richard Norman Longley, Chair