EGERTON ROCHE LIMITED
(Company Number 03054502)
Trading Name: EGERTON ROCHE LIMITED
Previous Name of Company: EGERTON ROCHE (LONDON) LIMITED
Registered office: 5 LITTLE PLUCKETTS WAY, BUCKHURST HILL, ENGLAND, IG9 5QU
Principal trading address: 5 LITTLE PLUCKETTS WAY, BUCKHURST HILL, ENGLAND, IG9 5QU
Passed: 6 May 2026
At a General Meeting of the members of the above named Company, duly convened and held at 5 Little Plucketts Way, Buckhurst Hill, IG9 5QU on 6 May 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: 06 May 2026
For further details contact CLAIRE HARRIS on 01603 517349
Date of Resolution: 06 May 2026
Michael James Curness, Chair