Resolutions for Winding-up
PINEWOOD CORPORATION LIMITED
(Company Number 09077604)
Trading Name: Sortz
Previous Name of Company: Pinewood Corporation (UK) Limited
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: London House, 9A Margaret Street, London, W1W 8RJ
Notice is hereby given that the following resolutions were passed on 13 December 2023, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily";
"That Adam Solomon Nakar & Richard Andrew Segal of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Joint Liquidators for the purposes of such voluntary winding up"; and
"Any act required or authorised under any enactment to be done by the joint liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Date of Appointment: 13 December 2023
For further details contact Louise Hodgson on 020 8939 8240
Chris Tzortzi, Director
DATED: 13 December 2023