Resolutions for Winding-up
PAVING SOLUTION & GROUNDWORK LTD
(Company Number 10502392)
Trading Name: Paving Solution & Groundwork Ltd
Registered office: Unit 1 St. Albans Road South Mimms Potters Bar EN6 3PP
Principal trading address: Unit 1 St. Albans Road South Mimms Potters Bar EN6 3PP
At a General Meeting of the members of the above named Company, duly convened and held at Unit 1 St. Albans Road, South Mimms, Potters Bar, EN6 3PP on 18 December 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: 18 December 2024
For further details contact The Liquidator on 01603 552028
Resolution Meeting Location: Unit 1 St. Albans Road, South Mimms, Potters Bar, EN6 3PP
Date of Resolution: 18 December 2024
Vasile Teaca, Chair