D.H. CROFTS LIMITED
(Company Number 03977270)
Registered office: John Williams & Co, Chart House, Reigate, England, RH2 7HN
At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 October 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily."
"That Stratford Hamilton and Stephen Goderski of PKF Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf, London E14 5RE be appointed as Joint Liquidators for the purposes of such winding up."
Joint Liquidator: Stratford Hamilton (IP number 12212) of PKF Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf, London, E14 5RE.
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf, London, E14 5RE.
Date of Appointment: 05 October 2026
For further details contact Joe Price on 0207 947 0507 or at joe.price@pkf-l.com
Date of Resolution: 05 October 2026
Ms Pauline Barber, Director / Chair of the Meeting