Resolutions for Winding-up
SNWORC LTD
(Company Number 12422240)
Previous Name of Company: Conduit Capital Limited
Registered office: 6th Floor, 56 Conduit Street, London, W1S 2YZ
Principal trading address: N/A
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 23 October 2023, Effective Date: 3 November 2023.
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Gavin Savage (IP No. 9950) of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE and Gary Paul Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Any person who requires further information may contact Miles Evans by tel on 020 3794 8741 or by email on Miles.Evans@btguk.com
Robert Zulkoski, Director
6 November 2023
Ag KJ81104