Resolutions for Winding-up
ARCHER YATES ASSOCIATES LIMITED
(Company Number 03672550)
Registered office: 30 St Giles, Oxford, OX1 3LE
At a General Meeting of the Members of the above-named company, duly convened, and held on 13 March 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution :
"That the Company be wound up voluntarily on a solvent basis."
"That Timothy James Heaselgrave of The Timothy James Partnership Limited Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ be and is hereby appointed liquidator of the company"
Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ.
Date of Appointment: 13 March 2024
For further details contact Timothy Heaselgrave on 01527 314 050 or at tim@timothyjamespartnership.co.uk
Date of Resolution: 13 March 2024
Julie Archer - Director and Chair of the Meeting