Resolutions for Winding-up
Special Resolution pursuant to sections 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986
MARK SIBLEY LTD
(Company Number 09355376)
Registered office: 4 Killams Close, Taunton, Somerset TA1 3LD
Principal trading address: 4 Killams Close, Taunton, Somerset TA1 3LD
Passed 17 February 2022
The members of the above company have duly passed the following WRITTEN RESOLUTIONS:
a SPECIAL RESOLUTION "that the company be wound up voluntarily."
and an ORDINARY RESOLUTION "that Laurence Russell (IP No 9199) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding up."
Further details contact: Sophia Beard , Tel: 01823 250798 Email sophia.beard@albertgoodman.co.uk
MARK SIBLEY - Director
