Resolutions for Winding-up
THE BAY TREE (MELBOURNE) LIMITED
(Company Number 08751744)
Registered office: Office Suite 10, The Old Cottage Hospital, Leicester Road, Ashby-De-La-Zouch, LE65 1DB
Principal trading address: 4 Potter Street, Melbourne, Derby, DE73 8HW
At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 February 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.
That Mark Bowen be appointed as Liquidator for the purposes of such winding up.
By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 04/02/2025.
Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.
Date of Appointment: 04 February 2025
For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk
Date of Resolution: 04 February 2025
Susan Howell, Director & Chairperson