Resolutions for Winding-up

-1.67375652.789632DE14 2WXThe Borough of East Staffordshire-1.47801253.044269DE56 2JGThe Borough of Amber Valley-1.90652952.485757B3 1QZ2017-12-212018-01-02The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 07907896)

Registered office: 7 Faraday Court, First Avenue, Burton-Upon-Trent, Staffordshire DE14 2WX

Principal trading address: Broadholme House Farm, Broadholme Lane, Belper DE56 2JG

Passed: 21 December 2017

At a GENERAL MEETING of the above-named Company, duly convened, and held at Broadholme House Farm, Broadholme Lane, Belper, Derbyshire DE56 2JG on 21 December 2017 at 3.00 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:


"That the Company be wound-up voluntarily. That Matthew Douglas Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up."

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 21 December 2017. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at

Hugh Gavin Broadbent , Chairman