Resolutions for Winding-up
TWO TONE STORAGE LIMITED
(Company Number 12840722)
Registered office: 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
Principal trading address: Unit 1a, Europa Trading Estate, Fraser Road, Kent, DA5 1QL
SPECIAL AND ORDINARY RESOLUTIONS
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)
MEMBERS MEETING
At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 27 November 2023, the following resolutions were duly passed:
Special Resolution
"That the company be wound up voluntarily."
Ordinary Resolution
"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."
Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.
Date of Appointment: 27 November 2023
For further details contact Kristina Todorova on 020 8315 7430 or at kristina.todorova@edgerecovery.com
Rupert Lewis, Chair of the Meeting of Members