Resolutions for Winding-up
AICSP LIMITED
(Company Number 09947266)
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Principal trading address: One, Glass Wharf, Bristol, BS2 0ZX
The following Special Resolution and Ordinary Resolution were passed by written resolutions agreed by all members on 13 February 2018:
“That the Company be wound up voluntarily and that Simon Underwood (IP No. 2603) and Mark Rodney Newton (IP No. 9732) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed as Joint Liquidators for the purposes of such voluntary winding up."
Further details contact: Jessica Le, Email: JLe@menzies.co.uk, Tel: 0207 387 5868
Annemarie de Wit, Director
19 February 2018
Ag RF111294