Resolutions for Winding-up
MANUEL`S LIMITED
(Company Number 08628515)
Trading Name: Manuel`s Limited
Registered office: Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Principal trading address: 129 Gipsy Hill, London, SE19 1QS
Passed: 14 August 2024
At a General Meeting of the members of the above named Company, duly convened and held at 129 Gipsy Hill, London, SE19 1QS on 14 August 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 14 August 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: 129 Gipsy Hill, London, SE19 1QS
Date of Resolution: 14 August 2024
Manuel Goncalves, Chair