Resolutions for Winding-up
CONPRISA LIMITED
(Company Number 09445395)
Trading Name: CONPRISA LIMITED
Registered office: THE OLD EMPORIUM, BOW STREET, LANGPORT, SOMERSET, ENGLAND, TA10 9PQ
Principal trading address: THE OLD EMPORIUM, BOW STREET, LANGPORT, SOMERSET, ENGLAND, TA10 9PQ
Passed: 18 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at Terracotta, Brittains Lane, Sevenoaks, Kent, TN13 2NF on 18 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: 18 March 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: Terracotta, Brittains Lane, Sevenoaks, Kent, TN13 2NF
Date of Resolution: 18 March 2026
Richard McLennan, Chair