Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
5003513
Notice code:
2431
Issue number:
64912
Page number:
22498

SPECIAL RESOLUTIONS FOR REGISTRAR OF COMPANIES

(PURSUANT TO SECTIONS 21 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

BARRINGTON BROWN LIMITED

(Company Number 11882752)

At a General Meeting of the members of the above named company, duly convened and held at 29- 31 Shoebury Road, Southend-on-Sea, Essex, SS1 3RP, United Kingdom at 12:30 p.m. on 13 November 2025 the following resolutions were duly passed as special resolutions:

Special Resolutions

i. “That the company be wound up voluntarily”.

ii. “That the Joint Liquidators be and are hereby authorised to distribute among the member in specie or in kind the whole or any part of the assets of the company”.

iii. “That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine”.

Mr Daniel Ronald Mansfield

Chair

13 November 2025

Resolution Date