Resolutions for Winding-up
BERKSHIRE HIGH PERFORMANCE VEHICLES LIMITED
(Company Number 05967890)
81 Station Road, Marlow, Bucks, SL7 1NS
Principal Trading Address: Wingfield Farm, Ascot Road, Maidenhead, SL6 3SY
At a General Meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
on 24 April 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Peter James Hughes-Holland and Frank Wessely, both of RSM Tenon Recovery, 81 Station Road, Marlow, Bucks, SL7 1NS, (IP Nos 1700 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally”.
Date of Appointment: 24 April 2012. Further details contact: Peter James Hughes-Holland or Frank Wessely on 01628 478100.
Alternative details contact: Kavit Shah, Email: firstname.lastname@example.org, Tel: 01628 402517.
Daniel Thomas Agnew, Chairman