Resolutions for Winding-up
AURIA@WIMPOLE STREET LTD
(Company Number 07990712 )
Registered office: 82 St John Street, London, EC1M 4JN
Principal trading address: 4 Wimpole Street, London, W1G 9SH
At a general meeting of the above-named company, duly convened, and held at 4 Chuters Grove, Epsom, Surrey, KT17 4AS on 9 August 2023 at 11.00am the following resolutions were passed:
Special resolution:
"That the company be wound up voluntarily."
Ordinary resolution:
"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and are hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 09 August 2023
For further details contact Lisa Portway on 020 8559 5095 or at Lisa.portway@carterclark.co.uk
John Hall, Chairman
Date: 9 August 2023