Resolutions for Winding-up
BEAUMONT PATISSERIE HOLDINGS LIMITED
(Company Number 05481849)
Previous Name of Company: Maxwell Evans Homes Limited
Registered office: Beaumont Hill Farm, Broad Lane, Tanworth in Arden, Solihull, B94 5DN
Principal trading address: Unit 5, 16 Park Street, Royal Priors, Leamington Spa, CV32 4QN
At a General Meeting of the Members of the above-named company, duly convened, and held on 30 August 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up Voluntarily”
“That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.”
Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.
Date of Appointment: 30 August 2022
For further details contact Tim Heaselgrave on 01527 314 050 or at tim@timothyjamespartnership.co.uk