Resolutions for Winding-up
ASTENBELL LIMITED
(Company Number 04366139)
Registered office: HILLSIDE FARM, SANDY LANE, SEND, WOKING, SURREY, ENGLAND, GU23 7AP
Principal trading address: HILLSIDE FARM, SANDY LANE, SEND, WOKING, SURREY, ENGLAND, GU23 7AP
Passed: 25 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at Hillside Farm Sandy Lane, Send, Woking, GU23 7AP on 25 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: 25 March 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: Hillside Farm Sandy Lane, Send, Woking, GU23 7AP
Date of Resolution: 25 March 2026
Nigel Sturgess, Chair