Resolutions for Winding-up
LANTAR LIMITED
(Company Number 06399203)
Registered office: Amlbenson, The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, SW19 3NW
Principal trading address: Amlbenson, The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, SW19 3NW
At a General Meeting of the Company, duly convened and held at Amlbenson, The Long Lodge 265- 269 Kingston Road, Wimbledon, London, SW19 3NW on 03 May 2024 at 10:15am the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.
Date of Appointment: 03 May 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Resolution Meeting Location: Amlbenson, The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, SW19 3NW
Resolution Meeting Time: 10:15
Date of Resolution: 03 May 2024
Tara Lanigan, Chairman
Dated: 03 May 2024