Resolutions for Winding-up
E-TYPE RESTORATION LTD
(Company Number 12483311)
Trading Name: E-type Restoration Ltd
Registered office: Flat 20 Regents Lodge, 19 Porters Way, West Drayton, Middlesex, UB7 9AA
Principal trading address: Unit 14 Leyshurst Farm, West Chiltington Lane, Billingshurst, West Sussex, RH14 9DY
Passed: 31 January 2024
At a General Meeting of the members of the above named Company, duly convened and held at Unit 14, Leyshurst Farm, West Chiltington Lane, Billingshurst, West Sussex, RH14 9DY on 31 January 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-
Special Resolution:
1. 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 hereby wound up voluntarily.
Ordinary Resolution:
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 31 January 2024
For further details contact The Liquidator on 01603 552028
Jack Richard Rooney, Chair
Resolution Meeting Location: Unit 14, Leyshurst Farm, West Chiltington Lane, Billingshurst, West Sussex, RH14 9DY
Date of Resolution: 31 January 2024