Resolutions for Winding-up
RYAN AND SARAH ROBSON LIMITED
(Company Number 07684295 )Registered office: 5th Floor, 6 St Andrew Street, London EC4A 3AE
Principal trading address: 19 Wandle Road, London SW17 7DL
Insolvency Act 1986 – section 84(1)(b)
At a General Meeting of the members of the above named company, duly convened and held at 19 Wandle Road, London SW17 7DL on 24 June 2014, the following resolutions were passed. No 1 and 3 as Special Resolutions and No 2 as an Ordinary Resolution
1. That the Company be wound up voluntarily.
2. That Robert Stephen Palmer of the firm of Gallaghers, Chartered Accountants, be and is hereby appointed as Liquidator of the company for the purpose of the voluntary winding up.
3. That the liquidator be authorised to divide among the members in specie all or any part of the company’s assets as he shall think fit in accordance with the company’s articles of association.
Office Holder details: Robert Stephen Palmer, IP number: 005531-4, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell and pn@gallaghers.co.uk
Ryan Robson, Director