RUTHERFORD HOLDINGS LTD
(Company Number 10183820)
Registered office: Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Principal trading address: Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
At a General Meeting of the Members of the above-named Company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 3 October 2025, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.
Resolutions:
1. "That the Company be wound up voluntarily"; and
2. "That Stephen Glanvill and Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA be appointed Joint Liquidators of the Company and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time."
Joint Liquidator: Stephen Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Joint Liquidator: Neil Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 03 October 2025
For further details contact Victoria Ely on 0116 262 6804
Date of Resolution: 03 October 2025
Sukhdip Sandhu, Chair of Meeting