Resolutions for Winding-up
LMB LOFT CONVERSIONS LIMITED
(Company Number 07461268)
Registered office: 167 Shirley Road, Croydon, CR0 8SS
Principal trading address: 167 Shirley Road, Croydon, CR0 8SS
At a General Meeting of the members of the above-named Company, duly convened, and held on 30 November 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Andrew McTear (IP No. 007242) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding-up.”
Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com.
Lee Murphy, Director
5 December 2017
Ag PF90314