Resolutions for Winding-up
HERON LOSS ADJUSTERS LTD
(Company Number 13204011)
Trading Name: Heron Loss Adjusters Ltd
Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA
Principal trading address: Ingsway View, Marsh Lane, Bolton Percy, York, YO23 7BA
PASSED AT: Ingsway View, Marsh Lane, Bolton Percy, York, YO23 7BA
At a general meeting of the above-named company duly convened and held
At: 10.00am
On: 7 October 2025
the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-
1 THAT the company be wound up voluntarily.
2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.
Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.
Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.
Date of Appointment: 07 October 2025
For further details contact Redman Nichols Butler on 01377 257788
Resolution Meeting Location: Ingsway View, Marsh Lane, Bolton Percy, York, YO23 7BA
Date of Resolution: 07 October 2025
Philip Heron, Chair
Dated: 7 October 2025