Resolutions for Winding-up
R.A.BYFORD & SONS LIMITED
(Company Number 00919048)
Nature of business: Buying and selling of own real estate
Registered office: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
Principal trading address: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 9 October 2024:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".
Names of Insolvency Practitioners: Deborah Ann Cockerton
Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom
IP Numbers: 9641
Date of Appointment: 9 October 2024
Contact Name: Harriet Groves, email address: harrietgroves@dcabr.co.uk, Telephone no. 01702 344558
Edward Francis Byford
Chair of the meeting
Dated: 9 October 2024