BUTTERWORTH JESSELTON HOLDINGS LIMITED
(Company Number 14033952)
Trading Name: BUTTERWORTH JESSELTON HOLDINGS LIMITED
Registered office: UNIT 27B MITTON ROAD BUSINESS PARK, MITTON ROAD, WHALLEY, LANCASHIRE, ENGLAND, BB7 9YE
Principal trading address: 9 WAYLANDS MEAD, BECKENHAM, GREATER LONDON, BR3 5XT
Passed: 10 December 2025
At a General Meeting of the members of the above named Company, duly convened and held at 9 Waylands Mead, Beckenham, Greater London, BR3 5XT on 10 December 2025, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 10 December 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: 9 Waylands Mead, Beckenham, Greater London, BR3 5XT
Date of Resolution: 10 December 2025
Stuart James McNeill, Chair