SPECIAL AND ORDINARY RESOLUTIONS
PURSUANT TO SECTION 301 OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986
A. E. PHIPPS HOLDINGS (BICESTER) LIMITED
(Company Number 01357494)
Registered office: 7 Manor View, New Row, Bucknell, Bicester, Oxon,OX27 7ND
Principal trading address: 7 Manor View, New Row, Bucknell, Bicester, Oxon,OX27 7NDJ
At a General Meeting of the above-named company, duly convened and held at 7 Manor View, New Row, Bucknell, Bicester, Oxon, OX27 7ND, on 8 June 2017, the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:-
1. "That the Company be wound up voluntarily" and
2. "That Lawrence King of Critchleys, Beaver House, 23-28 Hythe Bridge Street, Oxford, OX1 2ET, be appointed Liquidator of the Company."
For further details contact: Milan Vuceljic on 01865 261100, or by email at MVuceljic@critchleys.co.uk
Stella Wallington, Chair