Resolutions for Winding-up
EXPERTISE SOLUTIONS LIMITED
(Company Number 13536326)
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Notice is hereby given that the following Special Resolution (1) together with the remaining Ordinary Resolution(s) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 13 August 2024.
1. That the Company be wound up voluntarily;
2. That Edward M Avery-Gee and Daniel Richardson of CG&Co, 27 Byrom Street, Manchester, M3 4PF, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.
3. That the liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.
Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.
Date of Appointment: 13 August 2024
For further details contact Claire Usher on 0161 358 0210 or at info@cg-recovery.com
Date of Resolution: 13 August 2024
Philip Jackson