Resolutions for Winding-up
CHARLES DUTTON & CO LTD
(Company Number 12753218)
Registered office: Old School House, Glanvilles Wootton, Sherborne DT9 5PZ
Principal trading address: Old School House, Glanvilles Wootton, Sherborne DT9 5PZ
At a General Meeting of the Company, duly convened and held at Old School House, Glanvilles Wootton, Sherborne DT9 5PZ on 04 April 2025 at 4:45pm the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 04 April 2025
For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk
Resolution Meeting Location: Old School House, Glanvilles Wootton, Sherborne DT9 5PZ
Resolution Meeting Time: 16:45
Date of Resolution: 04 April 2025
John Charles Falcon Dutton, Chairman
Dated: 04 April 2025