Resolutions for Winding-up
PODFRONT UK LTD
(Company Number 12059084)
Registered office: 6th Floor, One London Wall, London, United Kingdom EC2Y 5EB
Principal trading address: 6th Floor, One London Wall, London, United Kingdom EC2Y 5EB
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 April 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 any one 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: 14 April 2023
For further details contact Marva Riaz on +44 (0) 20 3989 2848 or at Marva.Riaz@interpathadvisory.com