Resolutions for Winding-up
ROSEMOR INTERNATIONAL LIMITED
(Company Number 01879316)
Registered office: 1 Bullingdon Avenue, Berinsfield, Wallingford, OX10 7PL
The following Special Resolution together with the remaining Ordinary Resolution(s) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 3 April 2023.
1) That the Company be wound up voluntarily,
2) That Kevin McLeod and Christopher Andersen of AABRS Limited, Langley House, Park Road, London, N2 8EY, be appointed joint liquidators of the Company for the purposes of the voluntary Winding-up.
3) That any act required or authorised under any enactment to be done by the Liquidator may be done by au or any one or more of the persons for the time being holding such office.
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions Ltd , 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 17 April 2023
For further details contact Steven Glanvill on 0116 262 6804
Mr Efraim Rosen, Chair/Convener
Date: 3 April 2023