Resolutions for Winding-up
IV VERITAS LTD
(Company Number 09652969)
Registered office: 21 Orford Road, Walthamstow, London E17 9NL
At a general meeting of the above-named company, duly convened, and held at 21 Orford Road, Walthamstow, London, E17 9NL on 21 March 2022, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Malcolm Edward Fergusson of Fergusson & Co Ltd, (office holder no: 006766) be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Malcolm Edward Fergusson (IP number 006766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB.
Date of Appointment: 21 March 2022
For further details contact 01642 669155