Resolutions for Winding-up
CN SOFTWARE LTD
(Company Number 09872719)
Trading Name: CN Software Ltd
Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS
Principal trading address: Flat 11 Candish Court, Miles Road, London, N8 7FR
Passed: 31 January 2024
At a General Meeting of the members of the above named Company, duly convened and held at Flat 11 Candish Court, Miles Road, London, N8 7FR on 31 January 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: 31 January 2024
For further details contact The Liquidator on 01603 552028
Christopher Norman, Chair
Resolution Meeting Location: Flat 11 Candish Court, Miles Road, London, N8 7FR
Date of Resolution: 31 January 2024