Resolutions for Winding-up
DAVIDSONS DAIRY LTD
(Company Number 07677619)
Trading Name: Davidsons Dairy Ltd.
Registered office: Victoria House, Bondgate Within, Alnwick, Northumberland, NE66 1TA
Principal trading address: Unit 4A Willowtree Industrial Estate, Alnwick NE66 2HA
At a General Meeting of the members of the above named company, duly convened and held at 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB on 17 December 2025 at 1:15 pm the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Simon Blakey of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB be and is hereby appointed Liquidator of the company".
Liquidator: Simon Blakey (IP number 12990) of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB.
Date of Appointment: 17 December 2025
For further details contact Simon Blakey on 0191 816 1416 or at simon@connectinsolvency.com
Resolution Meeting Location: 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB
Resolution Meeting Time: 13:15
Date of Resolution: 17 December 2025
Dated: 17 December 2025
Roger Davidson - Chair of the meeting