Resolutions for Winding-up
TALENTSPA LIMITED
(Company Number 10325023)
Registered office: First Floor, Suite 10, Britannia Estate Offices, New Road, Sheerness, Kent, ME12 1NB
Principal trading address: Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE
At a General Meeting of the above-named Company, duly convened, and held at 12:00 noon on Tuesday 27 June 2023, the following resolutions were passed:
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 it is advisable to wind up the same and accordingly that the Company be wound up voluntarily."
Ordinary Resolution
"That Edwin David Stanley Kirker (Office Holder no 8227) of Kirker & Co, Centre 645, 2 Old Brampton Road, South Kensington, London, SW7 3DQ be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Edwin D S Kirker (IP number 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, South Kensington, London, SW7 3DQ .
Date of Appointment: 27 June 2023
For further details contact Kirker & Co on 020 7580 6030 or at edwin@kirker.co.uk
Thomas Clegg, Chairman
Date: 27 June 2023