Resolutions for Winding-up
S.T. GIFTS LIMITED
(Company Number 07522391)
Registered office: Unit 24 C, Hersham Trading Estate, Lyon Road, Walton-On-Thames, Surrey, KT12 3PU
Principal trading address: Unit 24 C, Hersham Trading Estate, Lyon Road, Walton-On-Thames, Surrey, KT12 3PU
At a general meeting of the above-named company, duly convened, and held at 12pm on 06 February 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 Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 06 February 2024
For further details contact: 02892 448114
Tatiana Camacho Rodriguez, Chairman
Resolution Meeting Time: 12pm
Date of Resolution: 06 February 2024