Resolutions for Winding-up
DAITA CONSULTING LTD
(Company Number 09792718)
Registered office: 52 Kitsbury Road, Berkhamsted, Hertfordshire HP4 3EA
Principal trading address: 52 Kitsbury Road, Berkhamsted, Hertfordshire HP4 3EA
At a General Meeting of the Company, convened and held at Bell Yard, 6a Doctors Commons Road, Berkhamsted, Hertfordshire HP4 3DW on 22 February 2021 at 10:30am, the following Special and Ordinary resolutions was passed:
(a) "That the Company be wound up and that Claire Louise Foster be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up."
(b) "That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidators be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986."
Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS.
Date of Appointment: 22 February 2021
For further details contact Claire Foster on 01302 965485 or at claire@revivebusinessrecovery.co.uk
Dated: 22 February 2021