Insolvency Notices

Company

LAUDER FARMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/10/2017
Edition
The London Gazette
Notice ID
2878893
Notice Code
2431

LAUDER FARMS LIMITED

(Company Number 03331429)

Previous Name of Company: Caddonlee Farms Limited; Soutfield Farm Estates Limited

Registered office: Grove House, Eden Mount, Grange-Over-Sands, LA11 6BZ

Principal trading address: Grove House, Eden Mount, Grange-Over-Sands, LA11 6BZ

Notice of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 8 September 2017, Effective Date: 25 September 2017. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and the written resolutions were passed on the Effective Date: 25 September 2017.

“That the company is wound up voluntarily and that Jeanette Brown (IP No. 8857) and Jackie Kirsopp (IP No. 10270) both of Dodd & Co Limited, Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally.”

For further details contact: The Joint Liquidators on Tel: 01768 864466 or email: penrith@doddrescue.co.uk. Alternative contact: Carol Tindal

Ian Alexander Chapman, Director

25 September 2017

Ag NF70047