Resolutions for Winding-up

The District of Stratford-on-AvonThe County of Wiltshire2018-01-182018-01-232018-01-22-1.83377851.099051SP3 4UF-1.88758052.158315WR11 8UXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05853773)

Registered office: The Vicarage, Station Road, Salford Priors, WR11 8UX

Principal trading address: The Vicarage, Station Road, Salford Priors, WR11 8UX

At a General Meeting of the members of the above named company, duly convened and held at The Vicarage, Station Road, Salford Priors, Evesham, WR11 8UX on 18 January 2018, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Josh Cook by email at or by telephone on 01722 435190.

Paul Franks, Chair

18 January 2018

Ag QF101260