Resolutions for Winding-up
BAF GRAPHICS LIMITED
(Company Number 01575819)
Registered office: 25 Lydden Road, London, SW18 4LT
Written Resolutions signed on 15 February 2024 duly passed the following as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily".
"That Thomas Charles Russell and Sandra Lillian Mundy (the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators needs to be done by both or either of them".
Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building 1-4 Cumberland Place Southampton SO15 2NP.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building 1-4 Cumberland Place Southampton SO15 2NP.
Date of Appointment: 15 February 2024
For further details contact Elizabeth Rowan on 02380 221 222 or at erowan@jamescowper.co.uk
Date of Resolution: 15 February 2024
Gavin Scillitoe, Director