Resolutions for Winding-up
HERITAGE PUBS 2 LIMITED
(Company Number 13881589)
Trading Name: The Wellington & The Marquis
Registered office: 4 Theobald Street, Borehamwood, WD6 4SE
Principal trading address: The Wellington, 4 Theobald Street, Borehamwood, WD6 4SE. The Marquis, 51-52 Chandos Place, London, WC2N 4HS
At a General Meeting of the Members of the above-named company, duly convened, and held on 7 July 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the company be wound up voluntarily."
"That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP (Office holder no: 29530) be appointed Liquidator of the company for the purposes of the voluntary winding-up."
Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.
Date of Appointment: 07 July 2025
For further details contact Lee Adams on 01302 430180 or at lw@nexuscorporatesolutions.co.uk
Date of Resolution: 07 July 2025
Shaun David Pyper-Hobson, Director