Resolutions for Winding-up
WEBSTER THOMPSON LIMITED
(Company Number 03228441)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: Unit 2 Carlton Yard, Victoria Road, Farnham GU9 7RD
At a general meeting of the Company, duly convened and held on 28 March 2024, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:
``That the Company be wound up voluntarily; that Douglas John Pinteau and Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up; and that any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Joint Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 28 March 2024
For further details contact Ella Foggensteiner on 020 8939 8240
Date of Resolution: 28 March 2024
Simon Thompson, Director
DATED: 28 March 2024