Resolutions for Winding-up
BARNBETH HOLDINGS LIMITED
(Company Number 00134427)
Registered office: Barn Cottage, Church Lane, Brook, Godalming, GU8 5UQ
Written Resolutions signed on 20 January 2025 duly passed the following as a Special Resolution and Ordinary Resolution:
"That the Company be wound up voluntarily".
"That Thomas Charles Russell and Sandra Lillian Mundy (the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators need to be done by both or either of them".
Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Date of Appointment: 20 January 2025
For further details contact Elizabeth Felicio on 02380 221 222 or at efelicio@jamescowper.co.uk
Date of Resolution: 20 January 2025
Mr Peter Moodie, Director