Resolutions for Winding-up
KRITHIKA SOFTWARE CONSULTING SERVICES LIMITED
(Company Number 09134548)
Trading Name: Krithika Software Consulting Services Limited
Registered office: 54 Morrab Gardens, Ilford, Essex, IG3 9HL
Principal trading address: 54 Morrab Gardens, Ilford, Essex, IG3 9HL
Passed: 7 February 2024
At a General Meeting of the members of the above named Company, duly convened and held at 54 Morrab Gardens, Ilford, IG3 9HL on 7 February 2024, the following resolutions were passed:
Special Resolutions:
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions:
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD.
Date of Appointment: 07 February 2024
For further details contact Claire Harris on 01603 512820
Vinodkumar Ksheersagar, Chair
Resolution Meeting Location: 54 Morrab Gardens, Ilford, IG3 9HL
Date of Resolution: 7 February 2024