Resolutions for Winding-up
ARAGO TECHNOLOGY LIMITED
(Company Number 07210574)
Registered office: 78 HOLME ROAD, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 5AD
Principal trading address: 78 HOLME ROAD, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 5AD
Passed: 2 July 2024
At a General Meeting of the members of the above named Company, duly convened and held at 78 Holme Road, West Bridgford, Nottingham, NG2 5AD on 2 July 2024, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 02 July 2024
For further details contact NAIMI CROSS on 01603 364805
Resolution Meeting Location: 78 Holme Road, West Bridgford, Nottingham, NG2 5AD
Date of Resolution: 02 July 2024
David Chambers, Chair