Resolutions for Winding-up
HAMILTON LIMITED
(Company Number 03088346)
Trading Name: Hamilton Limited
Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA
Principal trading address: Brow Top Barn, Low Lane, Thornthwaite, Harrogate, HG3 2QS
PASSED AT: Brow Top Barn, Low Lane, Thornthwaite, Harrogate, HG3 2QS
At a general meeting of the above-named company duly convened and held at 10am on 26th June 2025, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-
1 THAT the company be wound up voluntarily.
2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.
Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.
Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.
Date of Appointment: 26 June 2025
For further details contact Redman Nichols Butler on 01377 257788
Date of Resolution: 26 June 2025
Emma Louise Armstead, Chair
Dated: 26 June 2025