Resolutions for Winding-up
IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF
WHITEHEAD-ROSS EDUCATION AND CONSULTING LIMITED
(Company Number 08035712)
Registered in England and Wales
Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE
Principal trading address: Business address: 137 New Road, Skewen, Neath SA10 6HL
At a general meeting of the above-named company, duly convened, and held at 137 New Road, Skewen, Neath SA10 6HL on 20 November 2025, the following resolutions were passed:
Special resolution
“That it has been proved to the satisfaction of this 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 wound up voluntarily.”
Ordinary resolution
“That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”
IAN W J ROSS
Chairman
Date 20 November 2025