Resolutions for Winding-up
ISLAND HIGHWAY & TRANSPORT CONSULTANTS LIMITED
(Company Number 08463354)
Trading Name: ISLAND HIGHWAY & TRANSPORT CONSULTANTS LIMITED
Registered office: THE GRANGE, MAIN ROAD, ALVERSTONE, ISLE OF WIGHT, PO36 0EZ
Principal trading address: THE GRANGE, MAIN ROAD, ALVERSTONE, ISLE OF WIGHT, PO36 0EZ
Passed: 27 March 2024
At a General Meeting of the members of the above named Company, duly convened and held at The Grange, Main Road, Alverstone, PO36 0EZ on 27 March 2024, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 27 March 2024
For further details contact CLAIRE HARRIS on 01603 552028
Resolution Meeting Location: The Grange, Main Road, Alverstone, PO36 0EZ
Date of Resolution: 27 March 2024
Peter Ernest Hayward, Chair