Resolutions for Winding-up
PROFESSIONAL SHARE ONE LIMITED
(Company Number 09279301)
Previous Name of Company: PROFESSIONAL SHARE MANAGEMENT LTD
Registered office: PAULTON HOUSE, OLD MILLS, PAULTON, BRISTOL, BS39 7SX
Principal trading address: PAULTON HOUSE, OLD MILLS, PAULTON, BRISTOL, BS39 7SX
At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 July 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
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 wound up.
That Mark Bowen be appointed as Liquidator for the purposes of such winding up.
By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 28 July 2025.
Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.
Date of Appointment: 28 July 2025
For further details contact Mark Hunt on 01905 776771 or at markhunt@mb-i.co.uk
Date of Resolution: 28 July 2025
Sebastien Laurent Emmanuel Buhour, Director