Resolutions for Winding-up
DANJOLST LIMITED
(Company Number 09600295)
Previous Name of Company: Tyrolese (796) Limited
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 22 Chancery Lane, London WC2A 1LS
The following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively by written resolution. The requisite voting majority was received on 16 May 2024:
"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 16 May 2024
For further details contact Ella Foggensteiner on 020 8939 8240
Date of Resolution: 16 May 2024
DATED: 16 May 2024
BY ORDER OF THE BOARD
Jason Walduck, Director