Resolutions for Winding-up
ANNIE`S AT THE BOATHOUSE LIMITED
(Company Number 04346452)
Trading Name: Annie`s At The Boathouse Limited
Previous Name of Company: MEADOWBRIGHT LIMITED (changed 2018-02-27)
Registered office: 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE
Principal trading address: Annie`s at the Boathouse, The Bridge, Abingdon, Oxon, OX14 3HX
Passed: 9 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE on 9 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 09 July 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE
Date of Resolution: 09 July 2025
Douglas Reeve, Chair