Resolutions for Winding-up
HELFORD RIVER CONSTRUCTION LIMITED
(Company Number 12186555)
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE. (Previously: 24 East Rise, Falmouth, TR11 4HL)
Principal trading address: 24 East Rise, Falmouth, TR11 4HL
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 12 June 2025 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
"That the Company be wound up voluntarily"
"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"
"The Liquidators act jointly and severally"
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Date of Appointment: 12 June 2025
For further details contact Ben Hirst on 0115 871 2940 or at ben.hirst@bridgewood.co.uk or by post at Bridgewood Financial Solutions Limited at the above address
Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 10:00
Date of Resolution: 12 June 2025
Dated this 13th day of June 2025