Resolutions for Winding-up
DOVER FARM DEVELOPMENTS LIMITED
(Company Number 09413749)
Trading Name: Dover Farm Developments Limited
Registered office: Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, IP31 3GD
Principal trading address: Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, IP31 3GD
At a General Meeting of the members of the above named Company, duly convened and held at Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD on 29 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 Michael Paul Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Joint Liquidators of the Company. And any act required or authorised under any enactment to be done by all or any one of the Joint Liquidators.
Joint Liquidator: Michael Roome (IP number 22072) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Joint Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 29 October 2025
For further details contact 01603 552028
Date of Resolution: 29 October 2025
Terrence Lucas, Chair