Resolutions for Winding-up
I2 INTERMEDIATE HOLDINGS LIMITED
(Company Number 05309604)
Previous Name of Company: Choicepoint UK 1 Limited (until 04/09/2008)
Registered office: PO BOX 41 North Harbour, Portsmouth, Hampshire PO6 3AU
Principal trading address: PO BOX 41 North Harbour, Portsmouth, Hampshire PO6 3AU
Pursuant to chapter 2 of part 13 of the Companies Act. 2006, the following written resolutions were passed on 1 March 2023
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by anyone of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Date of Appointment: 01 March 2023
For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpathadvisory.com