Resolutions for Winding-up
MARIA RUEGGER LIMITED
(Company Number 08042943)
Registered office: Glashaus, Shootersway Lane, Berkhamsted, Hertfordshire HP4 3NP
At a General Meeting of the Company, duly convened and held at Glashaus, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP on 03 October 2025 at 11:15am the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost of Frost Group Limited, be appointed Liquidator of the Company."
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 03 October 2025
For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk
Date of Resolution: 03 October 2025
Friedrich Ruegger, Chairman