Resolutions for Winding-up
MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED
(Company Number 00740613)
Trading Name: Morfitt & Turnbull
Previous Name of Company: Golding Adam (Life and Pension Consultants) Limited
Registered office: No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS
Principal trading address: Courthill House, Water Lane, Wilmslow, SK9 5AP
At a General Meeting of the members of the above named Company held at 31st Floor, 40 Bank Street, London, E15 5NR, on 30 August 2024 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:
That the Company be wound up voluntarily and that Jeremy Karr and Simon John Killick both of Begbies Tra ynor (Central) LLP of 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.
Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street London E14 5NR.
Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street London E14 5NR.
Date of Appointment: 30 August 2024
For further details contact Monika Flont on 020 7262 1199 or at monika.flont@btguk.com
Resolution Meeting Location: 31st Floor, 40 Bank Street, London, E14 5NR
Date of Resolution: 30 August 2024
William Gareth Shaw, Chair