Resolutions for Winding-up
CAPEL BROWN ASSOCIATES LTD
(Company Number 05440391)
Trading Name: CAPEL BROWN ASSOCIATES LTD
Registered office: UNIT 2A THE COURTYARD CRAFT CENTRE, HUNTICK ROAD, LYTCHETT MINSTER, POOLE, DORSET, ENGLAND, BH16 6BA
Principal trading address: UNIT 2A THE COURTYARD CRAFT CENTRE, HUNTICK ROAD, LYTCHETT MINSTER, POOLE, DORSET, ENGLAND, BH16 6BA
Passed: 5 March 2025
At a General Meeting of the members of the above named Company, duly convened and held at Unit 2a The Courtyard Craft Centre, Huntick Road, Lytchett Minster, Poole, BH16 6BA on 5 March 2025, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 05 March 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: Unit 2a The Courtyard Craft Centre, Huntick Road, Lytchett Minster, Poole, BH16 6BA
Date of Resolution: 05 March 2025
Peter Stuart Brown, Chair