Resolutions for Winding-up
COVER POINT FINANCIAL PLANNING LIMITED
(Company Number 08052044)
Registered office: 119 The Hub, 300 Kensal Road, London W10 5BE
Principal trading address: 11 Hamilton Place, Mayfair, London W1J 7DR
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 5 January 2018, as a Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound-up voluntarily and that David Rubin (IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding-up.”
If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
Trevor Cardon, Chairman
11 January 2018
Ag QF100701