Resolutions for Winding-up
P. CHESTER & SON (BEDFORD) LIMITED
(Company Number 01229058)
Registered office: Unit 6, Manton Lane, Manton Lane Industrial Estate, Bedford, MK41 7PB
Principal trading address: Unit 6, Manton Lane, Manton Lane Industrial Estate, Bedford, MK41 7PB
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the Members of the Company on 19 March 2026, as special resolution and Ordinary Written Resolutions:
1. "A special resolution that the Company be wound up voluntarily.
2. An ordinary resolution that Louise Williams (IP No 20170) and Luke Brough (IP No 31630), both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJbe and hereby appointed joint Liquidators of the Company and they empowered to act Jointly or severally in matters relating to winding-up."
Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Date of Appointment: 19 March 2026
For further details contact Charlotte Jones on 0115 666 8230 or at nottingham@opusllp.com
Date of Resolution: 19 March 2026
Spencer Chester, Director