Resolutions for Winding-up
HIVE FIVE LIMITED
(Company Number 09876882)
Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR
Principal trading address: 16 Hollerith Rise, Bracknell, Berkshire RG12 7GJ
Section 85(1), Insolvency Act 1986
At a general meeting of the Company, duly convened and held on 22 January 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”
Details of the office-holder: Lauren Rachel Cullen , IP no. 18050, Liquidator of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest
Teresa Romero Martinez , Director
22 January 2018