Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS FOR ADVERTISEMENT
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
THOVANMAR LIMITED
(Company Number 00584328)
At a General Meeting of the members of the above named company, duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 24 January 2018 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. “That the company be wound up voluntarily”.
Ordinary Resolution
i. “That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company”.
Andrew Bungard
Chairman of the meeting
Dated: 24 January 2018