Resolutions for Winding-up
MATTHEEA LTD
(Company Number 09956476)
Trading Name: Mattheea Ltd
Registered office: 11 Colchester Street, Coventry, CV1 5NY
Principal trading address: 11 Colchester Street, Coventry, CV1 5N
Passed: 25 September 2024
At a General Meeting of the members of the above named Company, duly convened and held at 11 Colchester Street, Coventry, CV1 5NY on 25 September 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. 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 hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 25 September 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: 11 Colchester Street, Coventry, CV1 5NY
Date of Resolution: 25 September 2024
Claudiu-Dorin Hogea, Chair