Resolutions for Winding-up
PHOENIX DRYLINING & CEILINGS LTD
(Company Number 08968789)
COMPANY LIMITED BY SHARES
Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH
Principal trading address: 2 Thames Avenue, Perivale, London UB6 8JL
Passed 6 February 2018
At a General Meeting of the Members of the above-named company, duly convened, and held at Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, on 6 February 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
1. "That the Company be wound up voluntarily" and
2. "That Lloyd Edward Hinton FIPA (IP No 9516), of Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company".
Marek Vaca
Chairman of Meeting
Alternative contact: Christine Vaines, christinevaines@insolveplus.com, 020 7495 2348.
Contact details: Lloyd Edward Hinton, (IP No 9516), Liquidator, Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, 020 7495 2348.