Resolutions for Winding-up
SALON PICTURES LIMITED
(Company Number 08353909)
Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN
At a General Meeting of the above named Company, duly convened, and held on 8 March 2023 at 11.00am at 124 Finchley Road, London NW3 5JS, the subjoined resolutions were duly passed, viz
RESOLUTIONS
1. As a 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 accordingly the Company be wound-up voluntarily.
2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up.
Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.
Date of Appointment: 08 March 2023
For further details contact: 01727 811161
NICHOLAS ANDREW CHARLES TAUSSIG, Chair