Resolutions for Winding-up
BOND CITY LIMITED
(Company Number 04206279)
Registered office: 601 High Road Leytonstone, London, E11 4PA formerly Danehill Lodge, Tanyard Lane, Danehill, West Sussex, RH17 7JW
Principal trading address: Danehill Lodge, Tanyard Lane, Danehill, Haywards Heath, West Sussex, RH17 7JW
At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 10 February 2021, the following resolutions were duly passed:
Special Resolution
“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that the company be wound up voluntarily.”
Ordinary Resolution
“That Harjinder Johal and George Michael both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”
By virtue of the virtual meeting decision procedure on 10 February 2021, the resolution was ratified confirming the appointment of Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) as Joint Liquidators.
Joint Liquidator: Harjinder Johal (IP number 9175) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA.
Joint Liquidator: George Michael (IP number 9230) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA.
Date of Appointment: 10 February 2021
For further details contact Amrit Johal on 020 8556 2888 or at info@ashcrofts.co.uk