Resolutions for Winding-up
LIEBERMANN LLOYD LIMITED
(Company Number 08394624)
Registered office: 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS
Principal trading address: Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 27-21, 10141
At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS on 9 June 2022, the following special and ordinary resolutions were duly 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 Company, and accordingly that the Company be wound up voluntarily.
Ordinary Resolution
That Brendan Doyle and Dean Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and are hereby appointed joint liquidators` for the purposes of such winding up and that they may act jointly and severally in this regard.
Joint Liquidator: Dean Collins (IP number 20090) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.
Joint Liquidator: Brendan Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.
Date of Appointment: 09 June 2022
For further details contact Mike Hobbs on 029 2082 0340 or at michael@doyledavies.com
Robert Edmund Rabaiotti, Chairperson