Resolutions for Winding-up
LAUDUS CONSULTING LIMITED
(Company Number 14543813)
Registered office: C/O Wis Accountancy Ltd 4 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
Principal trading address: 31/4 Hopetoun Street, Edinburgh EH7 4NF
At a General Meeting of the Company, duly convened and held at 31 Rutland Square, Edinburgh EH1 2BW on 02 April 2025 at 12:15pm the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 02 April 2025
For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk
Resolution Meeting Location: 31 Rutland Square, Edinburgh EH1 2BW
Resolution Meeting Time: 12:15
Date of Resolution: 02 April 2025
Cameron Lawson, Chairman
Dated: 02 April 2025