Resolutions for Winding-up
TECHNOVA SOLUTIONS LTD
(Company Number 06142179 )
Registered office: C/O Wood Page Allen Limited, CB1 Business Centre, 20 Station Road, Cambridge CB1 2JD
Principal trading address: 9 Jasmine Drive, Hertford, Hertfordshire, SG13 7TN
The following Written Resolutions were passed on 16 April 2014, pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
That the Company be wound up voluntarily and that Ricardo Cacho of Wood Page Allen Limited, CB1 Business Centre, 20 Station Road, Cambridge, CB1 2JD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.
Ricardo Cacho(IP Number: 11012) of Wood Page Allen Limited, CB1 Business Centre, 20 Station Road, Cambridge CB1 2JD was appointed Liquidator of the Company on 16 April 2014. Further information is available from Rick Kelly on 08438860970.