Resolutions for Winding-up
PROMOTE-UK LIMITED
(Company Number 08594739)
Registered office: Park Lodge Ground Floor, London Road, Dorking, Surrey, RH4 1GH
Principal trading address: Park Lodge Ground Floor, London Road, Dorking, Surrey, RH4 1GH
At a general meeting of the Members of the above-named Company, duly convened, and held on 6 February 2025 at 3:30PM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That Andrew Turpin of Poppleton & Appleby and Craig Povey of Begbies Traynor (Central) LLP be appointed Joint Liquidators of the Company and that they act either jointly or separately."
Joint Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Joint Liquidator: Craig Povey (IP number 9665) of Begbies Traynor (Central) LLP, 11th Floor, Temple Point One, Temple Row, Birmingham, B2 5LG.
Date of Appointment: 06 February 2025
For further details contact Andrew Turpin on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Time: 15:30
Date of Resolution: 06 February 2025
Marc White, Director
Dated: 6 February 2025