Resolutions for Winding-up
LASTAR LIMITED
(Company Number 06404988)
Registered office: C/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Principal trading address: Road 30 Hortonwood Industrial Estate, Telford, Shropshire, TF1 7AB
NOTICE IS HEREBY GIVEN that on 5 April 2022 the following resolutions were passed:
Special resolutions:
That the Company be wound up voluntarily.
Ordinary resolutions:
That Stacey Brown and Matthew Chadwick of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.
Joint Liquidator: Stacey Brown (IP number 17950) of BDO LLP, 55 Baker Street, London, W1U 7EU.
Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 55 Baker Street, London, W1U 7EU.
Date of Appointment: 05 April 2022
For further details contact Pauline Durrant on +44 (0)20 7334 9191 or at Pauline.Durrant@bdo.co.uk
David Beugin, Director