Resolutions for Winding-up
CHARLES GIBBONS LTD
(Company Number 08956474)
Registered office: The Willows, 72a Park Road, Kingston-Upon-Thames KT2 5JZ
At a General Meeting of the Members of the above-named company, duly convened, and held on 18 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the company be wound up voluntarily on a solvent basis."
"That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ be and is hereby appointed liquidator of the company."
Liquidator: Timothy Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ.
Date of Appointment: 18 March 2026
For further details contact Paul Childs on 01527 314 050 or at paul@timothyjamespartnership.co.uk
Date of Resolution: 18 March 2026
Charles Gibbons, Director