Resolutions for Winding-up
UNIFOODS LIMITED
(Company Number 03022849)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: Cornish & Sussex Suite, House 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex CM77 8JT
At a general meeting of the Company, duly convened and held on 14 October 2021, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:
"That the Company be wound up voluntarily; that Douglas John Pinteau and Richard Andrew Segal of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up; and that any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 14 October 2021
For further details contact Ankit Patel on 020 8939 8240
Dated: 14 October 2021