BUNTY PET PRODUCTS LIMITED
(Company Number 09865598)
SPECIAL AND ORDINARY RESOLUTIONS
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)
MEMBERS MEETING
At a General Meeting of the above named company duly convened and held at Unit 1 St Mary's Industrial Park, Talbot Road, Hyde, SK14 4HN, on 28 May 2026, the following resolutions were duly passed:
Special Resolution
"That the company be wound up voluntarily".
Ordinary Resolution
"That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, be appointed liquidator of the company for the purposes of the winding-up".
Samuel Wilson
Chair of the Meeting of Members