Resolutions for Winding-up
ANAGAL LTD
(Company Number 04633105)
Registered office: ANNAPURNA LEA, STAG LANE, GREAT KINGSHILL, BUCKINGHAMSHIRE, HP15 6EW
Principal trading address: 152-160 CITY ROAD, LONDON, EC1V 2NX
Passed: 2 October 2024
At a General Meeting of the members of the above named Company, duly convened and held at Annapurna Lea, Stag Lane, Great Kingshill, Buckinghamshire, HP15 6EW on 2 October 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 Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 02 October 2024
For further details contact The Liquidator on 01603 511338
Resolution Meeting Location: Annapurna Lea, Stag Lane, Great Kingshill, Buckinghamshire, HP15 6EW
Date of Resolution: 02 October 2024
Philip James Dilworth, Chair