SIMPSON HANCE GROUP LTD
(Company Number 10688348)
Trading Name: SIMPSON HANCE GROUP LTD
Registered office: 3 DUNTON ROAD, STEWKLEY, LEIGHTON BUZZARD, ENGLAND, LU7 0HY
Principal trading address: 3 DUNTON ROAD, STEWKLEY, LEIGHTON BUZZARD, ENGLAND, LU7 0HY
Passed: 26 August 2026
At a General Meeting of the members of the above named Company, duly convened and held at 3 Dunton Road, Stewkley, Leighton Buzzard, LU7 0HY on 26 August 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 26 August 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: 3 Dunton Road, Stewkley, Leighton Buzzard, LU7 0HY
Date of Resolution: 26 August 2026
Carole Jane Simpson, Chair