Resolutions for Winding-up
AMAZONA ENTERPRISE LTD
(Company Number 11148292)
Registered office: 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Principal trading address: 2 Archer Street, London, W1D 7AP
The following written resolutions were duly passed on 21 May 2024, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily."
"That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP (officeholder number: 29530), be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP.
Date of Appointment: 21 May 2024
For further details contact Lee Adams on 01302 910535 or at la@nexuscorporatesolutions.co.uk
Date of Resolution: 21 May 2024
Thomas Charles King, Director