Resolutions for Winding-up
NAVI MANAGEMENT LTD
(Company Number 12742274)
Registered office: 8 Devonshire Square, London, EC2M 4PL
Principal trading address: 8 Devonshire Square, London, EC2M 4PL
At a general meeting of the above-named company, duly convened, and held at 1pm on 29 January 2024, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary resolution
That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 29 January 2024
For further details contact: 02892 448114
Mikhail Litvin, Chairman
Resolution Meeting Time: 1pm
Date of Resolution: 29 January 2024