J & E THOMPSON AND FAMILY LIMITED
(Company Number 04526584)
Registered office: Thompson House, Princess Way, Prudhoe, Northumberland, NE42 6PL
Principal trading address: Thompson House, Princess Way, Prudhoe, Northumberland, NE42 6PL
Written Resolutions of the Company proposed and passed by the Directors on 19 January 2017, and having effect as Special and Ordinary Resolutions (as they case may be) of the Company pursuant to the provisions of Part 13 of the Companies Act 2006.
“That the Company be wound up voluntarily and that Stephen Roland Browne, (IP No. 009281) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ and Adrian Peter Berry, (IP No. 008601) of Deloitte LLP, 1 City Square, Leeds, LS1 2AL (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”
The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 0163.
John Thompson Snr and John Thompson Jnr Directors
03 February 2017