Resolutions for Winding-up
BURTON SMITH LIMITED
(Company Number 10950365)
Registered office: Bedford Heights, Brickhill Drive, Bedford MK41 7PH
Principal trading address: Enterprise House, Rest Park, Silsoe MK45 4HR
At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily."
"That Annette Reeve was appointed Liquidator for the purposes of such winding up."
At the subsequent Meeting of Creditors held on 24 April 2026 the appointment of Annette Reeve as Liquidator was confirmed.
Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5WB.
Date of Appointment: 24 April 2026
For further details contact Beesley Corporate Recovery on 01625 544 795 or at info@beesley.co.uk
Date of Resolution: 24 April 2026
Toby Burton, Chairman