Resolutions for Winding-up
R. BANCE & COMPANY LIMITED
(Company Number 01052713)
Registered office: Cockcrow Hill House, St Marys Road, Surbiton, Surrey KT6 5HE
At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Stephen Goderski of PKF Littlejohn Advisory Limited, 15, Westferry Circus, Canary Wharf, London E14 4HD and Oliver Collinge of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds LS1 5HN (office holder no 8731 and 21830) be and are hereby appointed Joint Liquidators for the purposes of such winding up".
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15, Westferry Circus, Canary Wharf, London E14 4HD.
Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds LS1 5HN.
Date of Appointment: 14 April 2025
For further details contact Joseph Price on 020 7947 0507 or at jprice@pkf-l.com
Date of Resolution: 14 April 2025
Chairman - Mr Roger Bance