Resolutions for Winding-up
THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 2006
TRIFIVE LTD
(Company Number 10792839)
COMPANY LIMITED BY SHARES
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTION 282 AND 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
At a General Meeting of the members of the above-named company, duly convened and held at 66 Earl Street, Maidstone, Kent ME14 1PS on 20 March 2020 the following resolutions were duly passed as Special and Ordinary Resolutions:
Special Resolution
i. "That the company be wound up voluntary."
Ordinary Resolution
ii. "That Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent ME14 1PS be and is hereby appointed liquidator of the company."
Denise Rosina Foster
Chairman of the meeting
20 March 2020