Resolutions for Winding-up
NEIL SULLIVAN & SONS LIMITED
(Company Number 04288372)
Trading Name: Neil Sullivan & Sons Limited
Registered office: 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN
Principal trading address: Bonville Farm, Yard F Benville Farm, Wickford, SS12 9JQ
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)
MEMBERS MEETING
At a General Meeting of the above named company duly convened and held at 517 Ravensboume Road, Bromley, Kent, BR1 1HN, on 9 August 2024, the following resolutions were duly passed:
Special Resolution
"That the company be wound up voluntarily".
Ordinary Resolution
"That Robert Cundy of Edge Recovery limited, 517 Ravensbourne Road, Bromley, Kent, BR1 1 HN, be appointed liquidator of the company for the purposes of the winding-up".
Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN.
Date of Appointment: 09 August 2024
For further details contact Caroline Lingofe on 020 8315 7430 or at caroline.lingofe@edgerecovery.com
Resolution Meeting Location: 517 Ravensboume Road, Bromley, Kent, BR1 1HN
Date of Resolution: 09 August 2024
Neil Sullivan, Chair of the Meeting of Members