Resolutions for Winding-up
OVERACRES LIMITED
(Company Number 09099178)
Registered office: Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW
Principal trading address: Higher Alminstone Farm, Woolsery, Bideford, North Devon, EX39 5PX
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and the written resolutions were passed on the Effective Date: 13 February 2025.
"That the company is wound up voluntarily, and that William TM Cleghorn and Emma SL Porter of Aver Chartered Accountants, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 be and are hereby appointed Joint Liquidators for the purposes of the winding up."
Joint Liquidator: William TM Cleghorn (IP number 5148) of Aver Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.
Joint Liquidator: Emma SL Porter (IP number 9633) of Aver Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.
Date of Appointment: 13 February 2025
For further details contact Kenneth Scott on 0330 555 6155 or at insolvency@aver-ca.com
Date of Resolution: 13 February 2025
Peter Willes (Director)