Resolutions for Winding-up
NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986
TREE SOURCE LIMITED
(“the Company”)(Company Number 12245100)
Registered office: 1 Abacus House, Newlands Road, Wiltshire, SN13 0BH
Principal trading address: and its principal trading address was at Hatherley Cottage, Cold Ashton, Chippenham, Wiltshire, SN14 8JU.
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 22 August 2024
Effective Date: 4 September 2024
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Simon Robert Haskew and Paul Wood both of Begbies Traynor (Central) LLP of 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”
Simon Robert Haskew (IP Number: 008988) and Paul Wood (IP Number: 009872).
Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Helen Randall either by telephone on 0117 937 7133 by e-mail at helen.randall@btguk.com
Signed: Charles Noton
Director
Dated: 4 September 2024