Resolutions for Winding-up
E-CHANNEL PARTNERS LIMITED
(Company Number 04533604)
Registered office: 290 Kingston Road, Leatherhead, Surrey, KT22 7QE
Principal trading address: 290 Kingston Road, Leatherhead, Surrey, KT22 7QE
At a General Meeting of the Members of the above-named company, duly convened and held at 126 New Walk, Leicester, LE1 7JA, United Kingdom on 20 August 2024, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.
Resolutions
1. "That the Company be wound up voluntarily".
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company".
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 20 August 2024
For further details contact Victoria Ely on 0116 262 6804
Date of Resolution: 20 August 2024
Georg Dominik Braun, Chair of Meeting