Resolutions for Winding-up
MOOREGOLF LTD
(Company Number 11361771)
Registered office: Unit 3a Hawthorne Court, Bourton-On-The-Water, Cheltenham, GL54 2HQ
Principal trading address: Unit 3a Hawthorne Court, Bourton-On-The-Water, Cheltenham, GL54 2HQ
At a general meeting of the above-named company, duly convened, and held at 11am on 21 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 Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 21 May 2024
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 21 May 2024
Mr Duncan Moore, Chairman
Date: 21 May 2024