Resolutions for Winding-up

The Borough of Dudley-1.10567352.732308LE12 7NN-1.15549552.952804NG1 6EEThe City of Nottingham-2.05268652.450991B63 3TTThe Borough of Charnwood2018-01-092018-01-112018-01-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08960048)

Trading Name: Haden Hill Construction

Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

Principal trading address: Hales Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT

At a General Meeting of the above-named Company, duly convened, and held at Hales Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT on 9 January 2018, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 871 7490.

Stephen James Finn, Director

9 January 2018

Ag QF100538