Resolutions for Winding-up
BATTS 1948 LIMITED
(Company Number 09137856)
Registered office: Jubilee House, 7 Jubilee Court, Dersingham, King's Lynn PE31 6HH
Principal trading address: Rose Cottage, Mere Road, Stow Bedon, Attleborough, Norfolk NR17 1HP
Passed - 25 July 2016
At a General Meeting of the members of the above named company, duly convened and held at 11:00 am at Rose Cottage, Mere Road, Stow Bedon, Attleborough, Norfolk NR17 1HP on 25 July 2016 the following resolutions were duly passed.
RESOLUTION
1. "That the Company be wound up voluntarily".
2. "That the Liquidator be authorised to make a distribution of surplus assets in specie".
3. "That the Liquidator be authorised to pay unsecured creditors in full".
Dated 25 July 2016
Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 25 July 2016. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824.
Peter John Adrian Batts , Director/Chairman