Resolutions for Winding-up
NORTHERN VINTAGE LIMITED
(Company Number 08813260)
Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
Principal trading address: 40 Silver Street, Leicester, LE1 5ET 38 St Enoch Square, Glasgow, G1 4DF 15 Ridley Place, Newcastle, NE1 8JN 118-120 Rose Street, Edinburgh, EH2 3JF
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on 18 March 2025 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY.
Date of Appointment: 18 March 2025
For further details contact Ben Leaney on 01629 761700 or at Ben.Leaney@seneca-ip.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 18 March 2025