Resolutions for Winding-up
ESHER MANAGEMENT SERVICES LIMITED
(Company Number 02580773)
Trading Name: ESHER MANAGEMENT SERVICES LIMITED
Registered office: 1 ARBROOK LANE, ESHER, SURREY, KT10 9EG
Principal trading address: 1 ARBROOK LANE, ESHER, SURREY, KT10 9EG
Passed: 12 February 2025
At a General Meeting of the members of the above named Company, duly convened and held at 1 Arbrook Lane, Esher, Surrey, KT10 9EG on 12 February 2025, 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 ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 12 February 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: 1 Arbrook Lane, Esher, Surrey, KT10 9EG
Date of Resolution: 12 February 2025
Timothy Stephen Jones, Chair