Resolutions for Winding-up
FALCO BOWKIER LIMITED
(Company Number 12339482)
Registered office: Millhouse, 32-38 East Street, Rochford, Essex, SS4 108, United Kingdom
Principal trading address: 33 Eastcheap, London EC3M 1DE
Nature of business: Activities of financial services holding companies
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
Al a General Meeting of the members of the above named company, duly convened and held at 33 Eastcheap, London EC3M 10E on 31 March 2023, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".
Name and Address of Insolvency Practitioners: Deborah Ann Cockerton , 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom
IP Numbers: 9641
Date of Appointment: 31 March 2023
Contact Name: Keely Edwards ; Email Address: keelyedwards@dcabr.co.uk; Telephone Number: 01702 344558
Richard Stewart Anderson , Chair of the meeting
Dated: 31 March 2023