Resolutions for Winding-up
NEW ANGEL COURT LIMITED
(Company Number 01997479)
Registered office: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ
Principal trading address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ
At a General Meeting of the Members of the above-named company, duly convened, and held on 26 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily."
"That Stephen Goderski of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD and Oliver Collinge of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds LS1 5HN be and hereby appointed as Joint Liquidators of the Company."
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds LS1 5HN.
Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds LS1 5HN.
Date of Appointment: 26 February 2025
For further details contact Katie Hazle on 02071891363 or at khazle@pkf-l.com
Date of Resolution: 26 February 2025
Benjamin Morgan - Director and Chair