Resolutions for Winding-up
CHAMOMILE LIMITED
(Company Number 03058614)
Registered office: C/O FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Principal trading address: 45 Englands Lane, London, NW3 4YD
At a general meeting of the above named Company duly convened and held at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 21 December 2017 at 10.15 am, the following resolutions were passed as a Special Resolutions:
“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be appointed as Joint Liquidators for the purposes of such voluntary winding up."
Further details contact: The Joint Liquidators, Email: Cp.stalbans@frpadvisory.com. Alternative contact: Georgie Vickers.
Derek Pond, Chairman
21 December 2017
Ag QF100022