Resolutions for Winding-up
AQUASHARD LIMITED
(Company Number 09823506)
Trading Name: AQUASHARD LIMITED
Registered office: WYMONDHAM BUSINESS CENTRE, 1 TOWN GREEN, WYMONDHAM, NORFOLK, ENGLAND, NR18 0PN
Principal trading address: 5 ROACHES COURT, NORWICH, NR3 1HJ, ENGLAND
Passed: 16 October 2024
At a General Meeting of the members of the above named Company, duly convened and held at 71 Grove Walk, Norwich, Norfolk, NR1 2QQ on 16 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 ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 16 October 2024
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: 71 Grove Walk, Norwich, Norfolk, NR1 2QQ
Date of Resolution: 16 October 2024
Mr Alexander William Goff, Chair