Resolutions for Winding-up
JAYPEDD TECH LIMITED
(Company Number 09193095)
Registered office: 25 Victoria Avenue, Droitwich, Worcestershire, WR9 7DF
Principal trading address: 25 Victoria Avenue, Droitwich, Worcestershire, WR9 7DF
At a general meeting of the above-named company, duly convened, and held at 12:30pm on 22 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 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: 22 May 2024
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 12:30
Date of Resolution: 22 May 2024
Mr Justin Stuart Penlington, Chairman
Dated: 22 May 2024