Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS
MARK POWER CONSULTING LIMITED
(Company Number 12869340)
Registered office: 62 Stakes Road Purbrook, Waterloovillie, Hampshire, England, PO7 5NT
Principal trading address: 62 Stakes Road Purbrook, Waterloovillie, Hampshire, England, PO7 5NT
Nature of Business: Management consultancy activities other than financial management
Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 1 April 2025:
Special Resolution
i. "That the Company be wound up voluntarily".
Ordinary Resolution
i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".
Name of Insolvency Practitioner: Marcus Tout
Address of Insolvency Practitioner: Approved Recovery Limited 36 Fifth Avenue Havant Hampshire PO9 2PL
IP Number: 23490
Date of Appointment: 1 April 2025
Contact Name: Marcus Tout
Email Address: hello@approved-recovery.co.uk
Telephone Number: 0800 066 2248
M Power
Director
04/04/2025