Resolutions for Winding-up
FRASER BERG LTD
(Company Number 11223612)
Trading Name: FRASER BERG LTD
Registered office: POWDERHAM FARM SHOP POWDERHAM ESTATE, KENTON, EXETER, DEVON, UNITED KINGDOM, EX6 8JQ
Principal trading address: POWDERHAM FARM SHOP POWDERHAM ESTATE, KENTON, EXETER, DEVON, UNITED KINGDOM, EX6 8JQ
Passed: 27 March 2024
At a General Meeting of the members of the above named Company, duly convened and held at Powderham Farm Shop, Powderham Estate, Kenton, Exeter, EX6 8JQ on 27 March 2024, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
Date of Appointment: 27 March 2024
For further details contact Claire Harris on 01603 512820
Resolution Meeting Location: Powderham Farm Shop, Powderham Estate, Kenton, Exeter, EX6 8JQ
Date of Resolution: 27 March 2024
Thomas James Klinkenberg, Chair