Resolutions for Winding-up
ANVI CONSULTING LIMITED
(Company Number 13309997)
Registered office: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
Principal trading address: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
At a General Meeting of the members of the above named company, duly convened and held at 2:15pm on 31 January 2024 via telephone the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i That the company be wound up voluntarily
Ordinary Resolution
i That Kate Ellis of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS be hereby appointed liquidator of the company.
Liquidator: Kate Ellis (IP number 9730) of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS.
Date of Appointment: 31 January 2024
For further details contact Kate Ellis on 0113 4678740 or at kate.ellis@ellisbreese.co.uk
Anni Sofia Vidgren, Chair of the Meeting
Resolution Meeting Time: 2:15pm
Date of Resolution: 31 January 2024