Resolutions for Winding-up
FONE - ALARM INSTALLATIONS LIMITED
(Company Number 01366219)
Trading Name: FAI
Registered office: Unit 23 Bolney Grange Industrial Park, Bolney, Haywards Heath, England, RH17 5PB
Principal trading address: The Hamilton Centre, Widford Industrial Estate, Rodney Way, Chelmsford, England, CM1 3BY
By Written Resolutions of members dated 16 April 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1. That the Company be wound up voluntarily.
2. That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.
Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Date of Appointment: 16 April 2024
For further details contact Michael Conway on 020 7566 4020 or at MConway@mks.co.uk
Date of Resolution: 16 April 2024
Lloyd Searle, Director