Resolutions for Winding-up
LIVINGSTON CP MANAGEMENT LIMITED
(Company Number 09317178)
Previous Name of Company: Livingston Reserve UK Limited (until 19/11/2014)
Registered office: Forum 4, C/O Aztec Financial Services (UK) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
Principal trading address: Forum 4, C/O Aztec Financial Services (UK) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 May 2024
Special resolution:
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution:
That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, c/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, c/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB.
Date of Appointment: 16 May 2024
For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpath.com
Date of Resolution: 16 May 2024
Paul David Harrison, Director