Resolutions for Winding-up
LUXOPUS LTD.
(Company Number 07900631)
Trading Name: Luxopus Ltd.
Registered office: 5 Long Wall, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8DL
Principal trading address: 5 Long Wall, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8DL
Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:
"That the Company be wound up voluntarily, that Jonathan David Trembath and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally."
Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.
Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.
Date of Appointment: 19 December 2023
For further details contact Roxana Vrabie on 01752 690101 or at Roxana.Vrabie@richardjsmith.com
William Antony Richardson