Resolutions for Winding-up
RED LION (UPPER BASILDON) LIMITED
(Company Number 10014492)
Registered office: Kiln Farm, Upper Basildon, Reading, Berkshire, England, RG8 8SX
Written resolutions signed on 05 January 2023 passed the following Resolutions as a Special Resolution and as an Ordinary Resolution:
A special resolution that the Company be wound up voluntarily.
An ordinary resolution that Sandra Lillian Mundy and Thomas Charles Russell of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP be appointed as joint liquidators of the Company. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Date of Appointment: 05 January 2023
For further details contact Imogen Bennett on 02380 221 222 or at ibennett@jamescowper.co.uk