Resolutions for Winding-up
TANNER HOUSE BARN LTD
(Company Number 12925298)
Trading Name: TANNER HOUSE BARN LTD
Registered office: GM HOUSE, WILKINSON WAY, BLACKBURN, ENGLAND, BB1 2EH
Principal trading address: GM HOUSE, WILKINSON WAY, BLACKBURN, ENGLAND, BB1 2EH
Passed: 9 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at Gm House, Wilkinson Way, Blackburn, BB1 2EH on 9 July 2025, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 9 July 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: Gm House, Wilkinson Way, Blackburn, BB1 2EH
Date of Resolution: 09 July 2025
Mohammed Patel, Chair