Resolutions for Winding-up
ETHOS SERVICES CA LIMITED
(Company Number 14562562)
Trading Name: Toffee Brown Ltd
Registered office: Arrans, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG
At a general meeting of the above-named company, duly convened and held at 4.30 pm on 8 July 2024, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Robert Gibbons, Licensed Insolvency Practitioner of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG be and is hereby appointed Liquidator for the purpose of such winding-up."
Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG.
Date of Appointment: 08 July 2024
For further details contact 01827 60020
Resolution Meeting Time: 16:30
Date of Resolution: 08 July 2024
A Feldmanis, Chair
Date: 8 July 2024