Resolutions for Winding-up
HEARN CONSULTING LIMITED
(Company Number 12417274)
Registered office: 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB
Principal trading address: 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB
Written Resolutions of the above-named company, duly passed on 02 April 2026 the following Resolutions, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily.
That the Joint Liquidators are hereby authorised to divide all or such part of the assets of the Company as they shall think fit in specie amongst the members of the Company and to do or as applicable execute all acts, deeds, documents and things necessary or desirable in connection therewith.
Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Date of Appointment: 02 April 2026
For further details contact Elizabeth Hawkins on 02380 221 222 or at ehawkins@jamescowper.co.uk
Date of Resolution: 02 April 2026
Stephen Hearn, Director