Resolutions for Winding-up
THE PEMBERTON`S FOX LIMITED
(Company Number 12287862)
Registered office: The Fox Inn, Farthinghoe, Brackley, England, NN13 5PH
Principal trading address: The Fox Inn, Farthinghoe, Brackley, England, NN13 5PH
At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 August 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.
That Mark Bowen be appointed as Liquidator for the purposes of such winding up.
By way of Deemed Consent, the appointment of Mark Bowen as Liquidator was confirmed on 15 August 2024.
Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ.
Date of Appointment: 15 August 2024
For further details contact Curtis Roberts on 01905 776771 or at curtisroberts@mb-i.co.uk
Date of Resolution: 15 August 2024
Scott Pemberton, Director / Chairman