Resolutions for Winding-up
MATSON HOUSE LTD
(Company Number 11211907)
Nature of business: Management consultancy activities other than financial management
Registered office: Matson House, Matson Drive, Henley, RG9 3HB
Principal trading address: Matson House, Matson Drive, Henley, RG9 3HB
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
At a General Meeting of the members of the above named company, duly convened and held at Matson House, Matson Drive, Remenham, Henley On Thames, Oxfordshire, RG9 3HB on 1 April 2022 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. “That the company be wound up voluntarily”.
Ordinary Resolution
i. “That Stacey Phipps and Gareth Buckley both of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4EA be and is hereby appointed as joint liquidators (“liquidators”) of the company”.
Names of Insolvency Practitioners: Stacey Phipps and Gareth Buckley
Address of Insolvency Practitioners: 2 The Crescent, Taunton, Somerset, TA1 4EA
IP Numbers: 27370 and 18032
Date of Appointment: 1 April 2022
Contact Name: Stacey Phipps
Email Address: info@theinsolvencycompany.co.uk
Telephone Number: 01823 216156
Peter Jacobs
Chairman of the meeting
Dated: 1 April 2022