Resolutions for Winding-up
BAMBERG FARMS LIMITED
(Company Number 03267406)
Registered office: 2 Lace Market Square Nottingham NG1 1PB
Principal trading address: 18 Cheniston Court, Ridgemount Road, Sunningdale, Berkshire SL5 9SF
At a General Meeting of the Members of the above-named company, duly convened, and held on 1 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special Resolution
“That the Company be wound up voluntarily”.
Ordinary Resolution
“That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB be and are hereby appointed Joint Liquidators of the Company”.
Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 1 December 2017. Further information about this case is available from the offices of Smith Cooper on 01332 332 021 or at charlotte.ah-weng@smithcooper.co.uk or dean.nelson@smithcooper.co.uk .
Harold Rolf Bamberg , Director