Resolutions for Winding-up
PRAGMATIC COLLABORATION LIMITED
(Company Number 13436161)
Trading Name: PRAGMATIC COLLABORATION LIMITED
Registered office: FLAT 70, CHERRYWOOD LODGE, BIRDWOOD AVENUE, LONDON, SE13 6UR
Principal trading address: FLAT 13, KINGSWOOD COURT, HITHER GREEN LANE, LONDON, SE13 6TD
Passed: 1 May 2024
At a General Meeting of the members of the above named Company, duly convened and held at Flat 13, Kingswood Court, Hither Green Lane, London, SE13 6TD on 1 May 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 ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 01 May 2024
For further details contact CLAIRE HARRIS on 01603 512820
Resolution Meeting Location: Flat 13, Kingswood Court, Hither Green Lane, London, SE13 6TD
Date of Resolution: 01 May 2024
Ian Wood, Chair