Resolutions for Winding-up
WEALTHTEK NOMINEES LIMITED
(Company Number 12953225)
Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, L2 5RH
At a general meeting of the Company held remotely at Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP on 4 September 2024 at 10am the following resolutions were passed:
Special resolution
1. That the Company be wound up voluntarily.
Ordinary resolution
2. That Kirsty McMahon and Shane Crooks of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.
Joint Liquidator: Kirsty McMahon (IP number 29872) of BDO LLP, 55 Baker Street, London, W1U 7EU.
Joint Liquidator: Shane Crooks (IP number 15110) of BDO LLP, 55 Baker Street, London, W1U 7EU.
Date of Appointment: 04 September 2024
For further details contact Luke Stafford on +44 (0)151 305 5791 or at BRCMTLondonandSouthEast@bdo.co.uk
Date of Resolution: 04 September 2024