Resolutions for Winding-up
FANFIELD LIMITED
(Company Number 02789454)
Registered office: Oxley House Cottage, Oxley Hill, Tolleshunt Darcy Maldon, Essex, CM9 8EN
At a General Meeting of the Company, duly convened and held at Oxley House Cottage, Oxley Hill, Tolleshunt Darcy Maldon, Essex, CM9 8EN on 15 October 2024 at 2:15pm the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.
Date of Appointment: 15 October 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Resolution Meeting Location: Oxley House Cottage, Oxley Hill, Tolleshunt Darcy Maldon, Essex, CM9 8EN
Resolution Meeting Time: 14:15
Date of Resolution: 15 October 2024
Andrea Jane Weston, Chairman
Dated: 15 October 2024