Resolutions for Winding-up
AMORPHOUS SUGAR LIMITED
(Company Number 04230113)
Previous Name of Company: Mawlaw 551 Limited (until 24/07/2001)
Registered office: 1 Great St Helen's, London EC3A 6HX
Principal trading address: 1 Great St Helen's, London EC3A 6HX
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20 May 2021
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and Stephen John Absolom of lnterpath Ltd, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 15 Canada Square, London E14 5GL.
Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Ltd, 15 Canada Square, London E14 5GL.
Date of Appointment: 20 May 2021
For further details contact Gartfield Kwofie on +44 (0) 207 694 2249 or at Gartfield.Kwofie@interpathadvisory.com
Bronislaw Edmund Masojada, Director