Resolutions for Winding-up
LUCY BROCK EQUINE LIMITED
(Company Number 13696533)
Trading Name: LUCY BROCK EQUINE LIMITED
Registered office: CALYX HOUSE, SOUTH ROAD, TAUNTON, UNITED KINGDOM, TA1 3DU
Principal trading address: CALYX HOUSE, SOUTH ROAD, TAUNTON, UNITED KINGDOM, TA1 3DU
Passed: 11 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at Calyx House, South Road, Taunton, TA1 3DU on 11 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 ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 11 March 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: Calyx House, South Road, Taunton, TA1 3DU
Date of Resolution: 11 March 2026
Lucy Brock, Chair