Resolutions for Winding-up
WHARTON CONCRETING LIMITED
(Company Number 11228230)
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, Previous Registered Office 19 Cornelian Avenue, Scarborough, YO11 3AN
Principal trading address: Unit 1 Betton Farm Racecourse Road, East Ayton, Scarborough, YO13 9HT
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 15 December 2025 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
That the Company be wound up voluntarily.
That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.
The Liquidators act jointly and severally.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Date of Appointment: 15 December 2025
For further details contact Joshua Taylor on 0115 871 2940 or at joshua.taylor@bridgewood.co.uk
Date of Resolution: 15 December 2025