Resolutions for Winding-up
MADISON QS LIMITED
(Company Number 09163402)
Registered office: 2 Church Street, Burnham, Bucks, SL1 7HZ
At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 March 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Stephen Goderski and Peter Hart of PKF GM, 15 Westferry Circus, Canary Wharf, London, E14 4HD be and hereby appointed as Joint Liquidators of the Company"
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London, E14 4HD.
Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London, E14 4HD.
Date of Appointment: 25 March 2024
For further details contact Janna Ali on 0207 495 1100 or at janna.ali@pkfgm.co.uk
Date of Resolution: 25 March 2024
Mr David Hanney, Chairman of the Meeting