Resolutions for Winding-up
A J BENDALL LIMITED
(Company Number 09167086)
Trading Name: A J Bendall Limited
Registered office: Gospel Oak House, Thorney Lanes, Newborough, Burton On Trent, DE13 8RY
Principal trading address: Gospel Oak House, Thorney Lanes, Newborough, Burton On Trent, DE13 8RY
At a General Meeting of the members of the above named Company, duly convened and held at Gospel Oak House Thorney Lanes, Newborough, Burton On Trent, DE13 8RY on 21 February 2024, 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, Norfolk, NR2 1AD.
Date of Appointment: 28 February 2024
For further details contact Claire Harris on 01603 512820
Resolution Meeting Location: Gospel Oak House Thorney Lanes, Newborough, Burton On Trent, DE13 8RY
Date of Resolution: 28 February 2024
Andrew Bendall, Chair