Resolutions for Winding-up
WEBLEAF LIMITED
(Company Number 07279554)
Registered office: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Principal trading address: Flat 9, 19 High Street, Bidford on Avon, B50 4BQ
At a general meeting of the above-named company, duly convened, and held at 12pm on 04 July 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 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: 04 July 2024
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 12:00
Date of Resolution: 04 July 2024
Mr Ewan Timothy Rayment, Chairman
Dated: 4 July 2024