Resolutions for Winding-up
DAVID ROGER BENNETT LIMITED
(Company Number 07172968)
Trading Name: DAVID ROGER BENNETT LIMITED
Registered office: Hawthorn Farm Holdenby Lane, Spratton, Northampton, England, NN6 8LD
Principal trading address: Hawthorn Farm Holdenby Lane, Spratton, Northampton, England, NN6 8LD
Passed: 17 April 2024
At a General Meeting of the members of the above named Company, duly convened and held at Hawthorn Farm, Holdenby Lane, Spratton, Northampton, NN6 8LD on 17 April 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: 17 April 2024
For further details contact Claire Harris on 01603 512820
Resolution Meeting Location: Hawthorn Farm, Holdenby Lane, Spratton, Northampton, NN6 8LD
Date of Resolution: 17 April 2024
David Roger Bennett, Chair