Resolutions for Winding-up
SHPS MOLAVI LTD
(Company Number 12003686 )
Trading Name: Esquires Coffee Dorking
Registered office: 44-46 High Street, Dorking, RH4 1AY
Principal trading address: 44-46 High Street, Dorking, RH4 1AY
At a general meeting of the above-named company, duly convened, and held at 44-46 High Street, Dorking, RH4 1AY on 17 April 2024 at 11.00am the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and are hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU .
Date of Appointment: 17 April 2024
For further details contact Lisa Portway on 020 8559 5095 or at Lisa.portway@carterclark.co.uk
Resolution Meeting Location: 44-46 High Street, Dorking, RH4 1AY
Resolution Meeting Time: 11:00
Date of Resolution: 17 April 2024
Seyed Sina Molavi, Chairman
Date: 17 April 2024