Resolutions for Winding-up
52EIGHT3 LIMITED
(Company Number 10485257)
Registered office: Unit 7 Bridge Road, Haywards Heath, RH16 1TX
Principal trading address: Unit 7 Bridge Road, Haywards Heath, RH16 1TX
At a general meeting of the above-named company, duly convened, and held at 1.30pm on 17 May 2024, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 17 May 2024
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 13:30
Date of Resolution: 17 May 2024
Ms Katie Elizabeth Whatley, Chairman
Date: 17 May 2024