SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
ANCHOR HILL CAR SALES LIMITED
(Company Number 03480294)
Registered office: Manchester House, Stalbridge, Sturminster Newton, Dorset, DT10 2LL
Principal trading address: Holton, Wincanton, Somerset, BA9 8AE
Nature of Business: Sale of used cars and light motor vehicles
At a General Meeting of the members of the above named company, duly convened and held by virtual meeting on 28 October 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. “That the company be wound up voluntarily”.
Ordinary Resolution
i. “That Stacey Phipps and Gareth Buckley of The Insolvency Company, Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX be and are hereby appointed joint liquidators of the company”.
Names of Insolvency Practitioners: Stacey Phipps and Gareth Buckley
Address of Insolvency Practitioners: Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IP Numbers: 27370 and 18032
Date of Appointment: 28 October 2024
Contact Name: Monika Szpak
Email Address: info@theinsolvencycompany.co.uk
Telephone Number: 01823 216156
Mr Richard Biss
Chair of the meeting
Dated: 28 October 2024