Resolutions for Winding-up
SUBSEA LIMITED
(Company Number 03450148)
(“the Company”) – In Members’ Voluntary Liquidation
Registered office: Rear of Raydean House, 15 Western Parade, Barnet, EN5 1AH
Principal trading address: 3 Creighton Avenue, Muswell Hill, London, N10 1NX
The following written resolutions were passed by the members of the Company on 12 September 2018 pursuant to the Companies Act 2016 as a Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Situl Devji Raithatha (IP No 8927) and Deviesh Ramesh Raikundalia (IP No 13890) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”
For further details contact Donna Brown on telephone 0116 299 4745.
Sean Burke
Director
DATED THIS 17TH DAY OF SEPTEMBER 2018