Resolutions for Winding-up
BOURTON VIC LIMITED
(Company Number 05720473)
Trading Name: Bourton VIC Limited
Registered office: Visitor Information Centre, Victoria Street, Bourton-On-The-Water, Cheltenham, GL54 2BU
Principal trading address: Visitor Information Centre, Victoria Street, Bourton-On-The-Water, Cheltenham, GL54 2BU
Passed: 7 February 2024
At a General Meeting of the members of the above named Company, duly convened and held at Visitor Information Centre, Victoria Street, Bourton-On-The-Water, Cheltenham, GL54 2BU on 7 February 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 07 February 2024
For further details contact The Liquidator, on 01603 552028
Robert Hadley, Chair
Resolution Meeting Location: Visitor Information Centre, Victoria Street, Bourton-On-The-Water, Cheltenham, GL54 2BU
Date of Resolution: 7 February 2024