Resolutions for Winding-up
ASTRA INVESTMENT MANAGEMENT COMPANY LIMITED
(Company Number 09701549)
Trading Name: Astra Investment Management Company Limited
Registered office: 35 King Street King Street, London, United Kingdom, EC2V 8EH
Principal trading address: 35 King Street King Street, London, United Kingdom, EC2V 8EH
At a general meeting of the members of the above named company, duly convened and held at Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX, United Kingdom on 5 July 2024 at 3pm the following special resolution was duly passed:
'That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX are hereby appointed Joint Liquidators for the purpose of the winding up`
Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.
Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.
Date of Appointment: 05 July 2024
For further details contact Katie Nicholson on 0113 532 3278
Resolution Meeting Location: Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
Resolution Meeting Time: 15:00
Date of Resolution: 05 July 2024