Resolutions for Winding-up
CAPITAL EUROPE CONFERENCES LIMITED
(Company Number 07861116 )Registered office: c/o TaxAssist Accountants, Chancery Station House, 31-33 High Holborn, London SW6 4HH
Principal trading address: Office 2, Parsons Green House, 27 Parsons Green Lane, London, SW6 4HH
At a General Meeting of the above named Company duly convened and held at Regus UK Limited, Regent’s Place, 338 Euston Road, LONDON, NW1 3BT, on 24 July 2014, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:
Resolution details:
1. “That it has been resolved by special resolution that the Company be wound up voluntarily.”
2. “That Richard Frank Simms and Martin Richard Buttriss of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.
3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”.
Contact details:
Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP
Alternative contact: Thomas Harris Email tharris@fasimms.com, Tel 01455 555 493
E Jaiani - Chambers, Chairman