Resolutions for Winding-up
JENLOTTE LTD
(Company Number 08380819)
Registered office: 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex CM14 4EG
Principal trading address: 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex CM14 4EG
I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 11 January 2018, as a Special Resolution and an Ordinary Resolution, respectively:
“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”
For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel:01708 300170.
Nicholas Middleton, Shareholder
11 January 2018
Ag QF100724