Resolutions for Winding-up
SELECT CASH & CARRY LTD
(Company Number 07293075)
Registered office: Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD
Principal trading address: Units 1-2, 49 Hurricane Way, Norwich, Norfolk, NR6 6JB
At a General Meeting of the shareholder of the above named company, duly convened and held at Bankside 300, Peachman Way, Norwich, Norfolk, NR7 0LB on 7 December 2017, the following Resolutions were passed, as a Special Resolution and as and Ordinary Resolution respectively:
1. That the company be wound up voluntarily
2. That Mr Andrew John Turner, FCCA, of Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed Liquidator fort the purposes of such winding up.
Contact details: Andrew John Turner (IP No 8961) Liquidator, Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, a.turner@lovewell-blake.co.uk, 01502 563921
Signatory: Ms H Magnus, Director