Resolutions for Winding-up
NAVITAS HYDRO LIMITED
(Company Number 12516824)
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE previously c/o Taxassist Accountants, 635 Bath Road, Burnham, Slough, SL1 6AE
Principal trading address: 3 Fiennes Way, Sevenoaks, TN143 9RD
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 19 December 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 Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Date of Appointment: 19 December 2024
For further details contact Ben Hirst on 0115 871 2940 or at ben.hirst@bridgewood.co.uk
Date of Resolution: 19 December 2024