Resolutions for Winding-up
PAD ARCHITECTS LLP
(Company Number OC351694)
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Principal trading address: Devonshire House, 223 Upper Richmond Road, London, SW15 6SQ
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 17 October 2024 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
"That the Company be wound up voluntarily"
"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"
"The Liquidators act jointly and severally"
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Date of Appointment: 17 October 2024
For further details contact Abbas Khan on 0115 871 2940 or at abbas.khan@bridgewood.co.uk
Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 10:00
Date of Resolution: 17 October 2024
Dated this 18th day of October 2024