Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
HIPLETS LIMITED
(Company Number 09010384)
Registered office: C/O Dains Accountants, Cubo Standard Court, Nottingham, Park Row, NG1 6GN
Principal trading address: 22 Appletree Lane, Marston Montgomery, Ashbourne, Derbyshire, DE6 2FP
Nature of Business: Other letting and operating of own or leased real estate
At a General Meeting of the members of the above named company, duly convened and held virtually on 23 December 2025 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 Steven Wright of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU is hereby appointed liquidator of the company”.
Names of Insolvency Practitioners: Steven Wright
Address of Insolvency Practitioners: 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
IP Numbers: 509
Date of Appointment: 23 December 2025
Contact Name: Chris Shades
Email Address: cshades@wd-br.co.uk
Telephone Number: 0141 535 3133
Jolyon Grenville Trafford
Chairman of Meeting
23 December 2025