ASHFORD GROUP SERVICES LIMITED
(Company Number 09005040)
Previous Name of Company: AEL Print Limited
Registered office: C/O Taw Suite 6 The Old Farm House, 110 Wickham Road, PO16 7JH
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 18 July 2025
Effective Date: 29 July 2025
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Michael Hall and Stephen Mark Powell both of Begbies Traynor (Central) LLP whose contact address is Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Michael Hall (IP number 20190) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.
Joint Liquidator: Stephen Mark Powell (IP number 9561) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.
Date of Appointment: 29 July 2025
For further details contact Ashton Partridge on 01392 260800 or at Ashton.Partridge@btguk.com
Date of Resolution: 29 July 2025
Paul Elliott Wheatley, Director