Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
WILSON VENTURES LIMITED
(Company Number 09002890)
Registered office: 6 Havelock Place, Harrow, England, HA1 1LJ
Principal trading address: Swan House, 36 Main Street, Lyddington, Rutland, LE15 9LT
Nature of Business: Management consultancy activities other than financial management
At a General Meeting of the members of the above-named company, duly convened and held at The Keep, Bamburgh Castle, Bamburgh, Northumberland, NE69 7DF on 4 April 2025, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".
Name of Insolvency Practitioner: Deborah Ann Cockerton
Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom
IP Number: 9641
Date of Appointment: 4 April 2025
Contact Name: Harriet Groves
Email Address: harrietgroves@dcabr.co.uk
Telephone Number: 01702 344558
Paul Wilson
Chair of the meeting
Dated: 4 April 2025