Resolutions for Winding-up
THE BROWNIE BOX (CHESHIRE) LTD
(Company Number 13312269)
Registered office: Golborne Lodge Workshops, Milton Green, Chester, CH3 9DR
Principal trading address: Golborne Lodge Workshops, Milton Green, Chester, CH3 9DR
At a general meeting of the members of the above named company, duly convened and held at Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE on 3 November 2025 the following special and ordinary resolutions were duly passed:
1. "That the Company be wound-up voluntarily."
2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed Joint Liquidators for the purpose of the winding up."
Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.
Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.
Date of Appointment: 03 November 2025
For further details contact Ilona Munn on 0345 260 0101
Resolution Meeting Location: Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE
Date of Resolution: 03 November 2025
Gemma Farquhar