Resolutions for Winding-up
M ITCS LIMITED
(Company Number 06725864)
Trading Name: M ITCS Limited
Registered office: 10 Beverley Close, Normanton, WF6 1BU
Principal trading address: 10 Beverley Close, Normanton, WF6 1BU
Passed: 13 March 2024
At a General Meeting of the members of the above named Company, duly convened and held at 10 Beverley Close, Normanton, WF6 1BU on 13 March 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: 13 March 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: 10 Beverley Close, Normanton, WF6 1BU
Date of Resolution: 13 March 2024
Martin Davies, Chair