Resolutions for Winding-up
INNOV8E.COM LIMITED
(Company Number 06339670)
Registered office: 59 Linton Avenue, Leeds, LS17 8PU
Principal trading address: 59 Linton Avenue, Leeds, LS17 8PU
At a general meeting of the above-named company, duly convened, and held at 12:30pm on 11 June 2024, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary resolution
That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 11 June 2024
For further details contact John Walker on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 12:30
Date of Resolution: 11 June 2024
Satnam Singh Bassan, Chairman