Resolutions for Winding-up
SHIFT6 LIMITED
(Company Number 10738502)
Trading Name: Shift6 Global
Registered office: 2 Leman Street, London E1W 9US
Principal trading address: South Lodge, Kidbrooke Park, Lewes Road, Forest Row, RH18 5LG
At a General Meeting of the members of the above named company, duly convened and held at 3:30pm at 2 Leman Street, London E1W 9US on 4 July 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and hereby appointed liquidator of the company".
Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 04 July 2024
For further details contact Julie Jackson on 020 8559 5086 or at Julie.jackson@carterclark.co.uk
Resolution Meeting Location: 2 Leman Street, London E1W 9US
Resolution Meeting Time: 15:30
Date of Resolution: 04 July 2024
Dated: 4 July 2024
Edwina Eddleston - Chair of the meeting