Friar Estates Limited

 
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(Company Number 03624353)

Registered Office: The Mills, Canal Street, Derby DE1 2RJ.

Principal Trading Address: Rowan House, Duffield Road, Little Eaton, Derby DE21 5DR.

At an extraordinary general meeting of the above-named Company, duly convened and held at The Mills, Canal Street, Derby DE1 2RJ

on 4 March 2014 at 1.30 pm the following resolutions were passed: No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary

Resolution:

  1. That the Company be wound up voluntarily.

  2. That Megan Wallis of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up.

  3. That in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and is hereby authorised to divide...

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