Resolutions for Winding-up
TODUS DEVISE LIMITED
(Company Number 09823940)
Trading Name: TODUS DEVISE LIMITED
Registered office: 27 APPLETON GATE, NEWARK, ENGLAND, NG24 1JR
Principal trading address: 42 EGRET HEIGHTS, WATERSIDE WAY, LONDON, N17 9GJ
Passed: 24 July 2024
At a General Meeting of the members of the above named Company, duly convened and held at 27 Appleton Gate, Newark, NG24 1JR on 24 July 2024, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 24 July 2024
For further details contact Naimi Cross on 01603 511338
Resolution Meeting Location: 27 APPLETON GATE, NEWARK, ENGLAND, NG24 1JR
Date of Resolution: 24 July 2024
John-Daniel Shorey, Chair