Resolutions for Winding-up
SARAH HERBERT LIMITED
(Company Number 08514443)
Trading Name: The De Lacey Elmwood Montessori School
Registered office: Waters Meet Willow Avenue, Denham, Uxbridge, UB9 4AF
Principal trading address: St Michael`s Centre, Elmwood Road, Chiswick, London, W4 3DY
At a General Meeting of the Members of the above-named company, duly convened, and held on 31 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily."
"That Andrew Rumsey and Duncan Lyle be appointed as Joint Liquidators for the purposes of such winding up."
Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.
Joint Liquidator: Duncan Lyle (IP number 12890) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.
Date of Appointment: 31 October 2025
For further details contact 01202 237337 or info@evenkeelsolutions.co.uk
Date of Resolution: 31 October 2025
Charlotte Windows, Chairman