Resolutions for Winding-up
THE FUNKY JEWELLERY COMPANY LIMITED
(Company Number 05279497)
Registered office: 8a Wingbury Courtyard Business Village, Wingrave, Buckinghamshire HP22 4LW
Principal trading address: 1 Goss Avenue, Waddesdon, Buckinghamshire HP18 0LY
THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986
At an adjourned General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 22 August 2019 at 11.30am the following special resolution numbered one and ordinary resolution numbered two were passed:
1 That the Company be wound up voluntarily.
2 That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.
Robert Day (IP No. 9142), and Lee James Cotton (IP No. 9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331.
Adam Paul Townsend, Chair/Convener
Date: 22 August 2019