Resolutions for Winding-up
DEXTER BURGER LTD
(Company Number 09600493)
Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN
At a General Meeting of the above named Company, duly convened, and held on 6th February 2025 at 11:00am at The Pendleton, 26 Pendleton Road, St Johns, Redhill, RH1 6QF, the subjoined RESOLUTIONS were duly passed, viz:-
RESOLUTIONS:
1. As a Special Resolution, "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the Company be wound-up voluntarily".
2. As an Ordinary Resolution, "THAT Andrew Dix of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up".
Liquidator: ANDREW DIX (IP number 009327) of STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN.
Date of Appointment: 06 February 2025
For further details contact STERLING FORD on 01727 811161
Resolution Meeting Location: The Pendleton, 26 Pendleton Road, St Johns, Redhill, RH1 6QF
Resolution Meeting Time: 11:00
Date of Resolution: 06 February 2025
NICHOLAS CHARLES MASON, CHAIR