NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986
ALL ASPECTS JOINERY SW LTD
(Company Number 14082417)
(“the Company”)Previous Name of Company: Bespoke Joinery SW Ltd
Registered office: Unit 30 Marsh Farm, Marsh Road, Hilperton Marsh, Trowbridge, BA14 7PJ
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 7 April 2026
Effective Date: 16 April 2026
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Neil Frank Vinnicombe whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG and Paul Wood whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”
Neil Frank Vinnicombe (IP Number: 009519) and Paul Wood (IP Number: 009872).
Any person who requires further information may contact the Jesleen Pillay either by telephone on 0117 937 7130 or by e-mail at bristol@btguk.com.
Signed: Margaret Ann Hart
Director
Dated: 16 April 2026