Resolutions for Winding-up
ANGLOINFO (UK) LIMITED
(Company Number 04710261 )Registered office: Manor House, 2nd Floor The Wittenham Suite, Wallingford, Oxfordshire OX10 8BA
Principal trading address: Manor House, 2nd Floor The Wittenham Suite, Wallingford, Oxfordshire OX10 8BA
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named Company, duly convened at Baker Tilly Restructuring and Recovery, 25 Farringdon Street, London EC4A 4AB on 17 September 2014 the following special resolution was passed:
“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”.
The Company also passed the following ordinary resolutions:
“That Matthew Haw and Graham Bushby of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the Company;”
“That the Joint Liquidators are to act on a joint and several basis.”
Matthew Robert Haw (IP Number 9627 ) and Graham Bushby (IP Number 8736 ) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the above on 17 September 2014 .
Further information is available from Robert Young on 0203 201 8000.
Iain Aitken, Chairman
