Resolutions for Winding-up
CONIBEAR BROS LIMITED
(Company Number 04460350)
Trading Name: Conibear Bros Limited
Registered office: The registered office of the Company will be changed to: Milsted Langdon LLP Winchester House, Deane Gate Avenue, Taunton, TA1 2UH Having previously been: Lloyds Bank Chambers, High Street, Crediton, EX17 3AH
Principal trading address: Commercial Road Business Park, Lords Meadow Industrial Estate, Crediton, EX17 1ER
Passed on 27/03/2025
By a resolution in writing pursuant to the provisions of section 288 of the Companies Act 2006 the following resolutions were passed:
RESOLUTIONS
SPECIAL RESOLUTIONS:
THAT the Company be wound up voluntarily
THAT the Joint Liquidators 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 RESOLUTION:
THAT Richard Warwick and Rachel Hotham of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, TA 1 2UH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.
THAT any act required or authorised under any enactment to be done by a Liquidator may be done by all or any of the persons for the time being holding such office.
Joint Liquidator: Richard Warwick (IP number 9741) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH.
Joint Liquidator: Rachel Hotham (IP number 12510) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH.
Date of Appointment: 27 March 2025
For further details contact Paul Royal on 01823 445566 or at proyal@milstedlangdon.co.uk
Date of Resolution: 27 March 2025
Andrew Conibear, For and on behalf of the members of Conibear Bros Limited