Resolutions for Winding-up
MONTREAUX COLNEY HATCH LTD.
(Company Number 12076640)
Registered office: Spitalfields House, Stirling Way, Boreham Wood, WD6 2FX
Principal trading address: Spitalfields House, Stirling Way, Boreham Wood, WD6 2FX
Passed on 27 February 2025
At a General Meeting of the Members of the above-named company, duly convened and held at 10:30 a.m. on 27 February 2025 the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:
1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."
2. "That Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose such winding up."
Liquidator: Edwin D S Kirker (IP number 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ.
Date of Appointment: 27 February 2025
For further details contact Edwin Kirker on 020 7580 6030 or at edwin@kirker.co.uk
Date of Resolution: 27 February 2025
David Burke, Chairman