Resolutions for Winding-up
MATT ALLMAN LTD
(Company Number 09248532)
Registered office: CBA Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
Principal trading address: Unit 1, Dodnash Priory Farm Business Centre Hazel Shrub, Bentley, Ipswich, IP9 2DF
At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 11 August 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions:
1. "That the Company be wound up voluntarily" and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company."
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 11 August 2023
For further details contact Victoria Ely on 0116 262 6804
Matthew Allman, Chair of Meeting