Resolutions for Winding-up
DELTA 4 LTD
(Company Number 05979166)
Registered office: PROSPECT HOUSE NETHERLEY LANE, BERROW, MALVERN, WR13 6JL
Principal trading address: PROSPECT HOUSE NETHERLEY LANE, BERROW, MALVERN, WR13 6JL
Passed: 4 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, Netherley Lane, Berrow, Malvern, WR13 6JL on 4 March 2026, 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: 04 March 2026
For further details contact CLAIRE HARRIS on 01603 517
Date of Resolution: 04 March 2026
Philip Bradley, Chair