Resolutions for Winding-up
ERGEA GLOBAL SUPPLY UK LTD
(Company Number 11850666)
Previous Name of Company: Althea Global Supply UK Ltd
Registered office: Unit 4 Theale Commercial Estate, Ely Road, Theale, RG7 4BQ
Written Resolutions signed on 25 January 2024 duly passed the following as a Special Resolution and Ordinary Resolution:
That the Company be wound up voluntarily.
That Thomas Russell and Sandra Lillian Mundy, both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators need to be done by both or either of them.
Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building 1-4 Cumberland Place Southampton SO15 2NP.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building 1-4 Cumberland Place Southampton SO15 2NP.
Date of Appointment: 25 January 2024
For further details contact Elizabeth Rowan on 02380 221 222 or at erowan@jamescowper.co.uk
Victor Wheeler, Director
Date of Resolution: 25 January 2024