Resolutions for Winding-up
J. LIPITCH LIMITED
(Company Number 01110220)
Registered office: 29-30 Fitzroy Square, London, W1T 6LQ
Principal trading address: 177 Westbourne Grove, London, W11 2SB
(Pursuant to Sections 282 & 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 11:00am at Mount Offham, Teston Road, West Malling, Kent, ME19 5PG on 17 June 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be and hereby appointed liquidator of the company".
Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU.
Date of Appointment: 17 June 2024
For further details contact Julie Jackson on 020 8559 5086 or at Julie. jackson@carterclark.co.uk
Resolution Meeting Location: Mount Offham, Teston Road, West Malling, Kent, ME19 5PG
Resolution Meeting Time: 11:00
Date of Resolution: 17 June 2024
Dated: 17 June 2024