Resolutions for Winding-up
LSG LITHO LIMITED
(Company Number 08489352)
Registered office: Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
Principal trading address: Unit 8 Moor Park industrial Estate, Tolpits Lane, Watford, WD18 9SP
At a general meeting of the above-named company, duly convened, and held at 3pm on 04 July 2023, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the 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 Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 04 July 2023
For further details contact JT Maxwell Ltd on 02892 448114
Graeme Banks, Chairman
Date: 04 Jul 2023