Resolutions for Winding-up
HANNAH ROSE BENTON LTD
(Company Number 14088963)
Trading Name: HANNAH ROSE BENTON LTD
Registered office: 61 WYCHALL DRIVE, WOLVERHAMPTON, WV10 8UX
Principal trading address: 61 WYCHALL DRIVE, WOLVERHAMPTON, WV10 8UX
Passed: 8 October 2025
At a General Meeting of the members of the above named Company, duly convened and held at 61 Wychall Drive, Wolverhampton, WV10 8UX on 8 October 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. 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 hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 08 October 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 61 Wychall Drive, Wolverhampton, WV10 8UX
Date of Resolution: 08 October 2025
Hannah Benton, Chair