Resolutions for Winding-up
ANDREW LOTTER LIMITED
(Company Number 07587574)
Registered office: 237 Westcombe Hill, London, SE3 7DW
Principal trading address: 237 Westcombe Hill, London, SE3 7DW
At a General Meeting of the members of the above named company, duly convened and held at The Path House, 25 Church Lane, Oxted, Surrey, RH8 9LD on 9 March 2023 the following resolutions were duly passed:
Special Resolutions
1. "That the company be wound up voluntarily."
2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."
Ordinary Resolution
3. "That Robert Cundy of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN is hereby appointed liquidator of the company for the purposes of the winding up".
Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley Kent, BR1 1HN.
Date of Appointment: 09 March 2023
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com