Resolutions for Winding-up
JOHN BINGHAM LIMITED
(Company Number 11139845)
Trading Name: John Bingham Limited
Registered office: Lawrence House 5 St Andrews Hill Norwich Norfolk NR2 1AD
Principal trading address: 3 Oakdale Mill Road Holmwood RH5 4NR
Passed: 12 March 2025
At a General Meeting of the members of the above named Company, duly convened and held at 3 Oakdale Mill Road, Holmwood, RH5 4NR on 12 March 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 12 March 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 3 Oakdale Mill Road, Holmwood, RH5 4NR
Date of Resolution: 12 March 2025
John Bingham, Chair