Resolutions for Winding-up
FRATELLI GROUP LTD
(Company Number 10976680)
Trading Name: Fratelli Cars
Registered office: The Barn Westcoats Farm, Stan Hill, Charlwood RH6 0ES
Principal trading address: The Barn Westcoats Farm, Stan Hill, Charlwood RH6 0ES
At a general meeting of the above-named company, duly convened, and held at 12pm on 21 August 2025, the following resolutions were passed:
Special resolution
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 wound up voluntarily.
Ordinary resolution
That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 21 August 2025
For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 21 August 2025
Paula Louise Baughan, Chairman