Resolutions for Winding-up
TPF PROCESSORS LTD
(Company Number 11837597)
Registered office: 10 Thurrock Park Way, Tilbury, RM18 7HZ
Principal trading address: 10 Thurrock Park Way, Tilbury, RM18 7HZ
At a general meeting of the Member of the above named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 19 June 2024 at 10:00 am the following resolutions were passed by the Member: Number 1 as a Special Resolution and number 2 as an Ordinary Resolution:
Resolutions
1. "That the Company be wound up voluntarily."
2. "That Kikis Kallis of Kallis & Company be appointed Liquidator of the Company."
Liquidator: Kikis Kallis (IP number 4692) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA.
Date of Appointment: 19 June 2024
For further details contact Fabiola Berta on 020 8446 6699 or at fabiola@kallis.co.uk
Resolution Meeting Location: Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Resolution Meeting Time: 10:00
Date of Resolution: 19 June 2024
Yasemin Pembe Ayanoglu, Director