Resolutions for Winding-up
WINDOW EXCHANGE (LONDON) LIMITED
(Company Number 07383762)
Registered office: Howes Farm Doddinghurst Road, Pilgrims Hatch, Brentwood, Essex, CM15 0SG
Principal trading address: Howes Farm Doddinghurst Road, Pilgrims Hatch, Brentwood, Essex, CM15 0SG
At a general meeting of the above-named company, duly convened, and held at 1.00pm on 26 September 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 (office holder no 17552) 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 Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 26 September 2024
For further details contact JT Maxwell Limited on 02892 448114 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 13:00
Date of Resolution: 26 September 2024
Mr Daniel Hutchinson, Chairman
Date: 26 Sep 2024