Resolutions for Winding-up
CONVIVIA CAPITAL PLC
(Company Number 12545497)
Registered office: 5 New Street Square, London, EC4A 3TW
Principal trading address: 5 New Street Square, London, EC4A 3TW
At a general meeting of the above-named company, duly convened, and held on 31 January 2024 at 82 St John Street, London, EC1M 4JN, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 31 January 2024
For further details contact Jenny Poleykett on 020 8559 5087 or at Jenny.poleykett@carterclark.co.uk
Roy Ledgister, Chairman
Date: 31 January 2024
Resolution Meeting Location: 82 St John Street, London, EC1M 4JN
Date of Resolution: 31 January 2024