Resolutions for Winding-up
APPLEGARTH ACTUARIAL SERVICES LIMITED
(Company Number 12326849)
Trading Name: APPLEGARTH ACTUARIAL SERVICES LIMITED
Registered office: APPLEGARTH ROWE HILL, HOLT, WIMBORNE, UNITED KINGDOM, BH21 7EB
Principal trading address: APPLEGARTH ROWE HILL, HOLT, WIMBORNE, UNITED KINGDOM, BH21 7EB
Passed: 2 April 2025
At a General Meeting of the members of the above named Company, duly convened and held at Applegarth, Rowe Hill, Holt, Wimborne, BH21 7EB on 2 April 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: 02 April 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: Applegarth, Rowe Hill, Holt, Wimborne, BH21 7EB
Date of Resolution: 02 April 2025
Magda Hamilton, Chair