Resolutions for Winding-up
JAMINO LIMITED
(Company Number 05726588)
Trading Name: Carpisa
Registered office: 48 Oxford Street, London, W1D 1AF
Principal trading address: 48 Oxford Street, London, W1D 1AF
Passed on 22 May 2024
At a General Meeting of the Members of the above-named company, duly convened and held at 12:00 noon on 22 May 2024, the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:
1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the company be wound up voluntarily."
2. "That Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose such winding up."
Liquidator: Edwin David Staley Kirker (IP number 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ.
Date of Appointment: 22 May 2024
For further details contact Edwin Kirker on 020 7580 6030 or at edwin@kirker.co.uk
Resolution Meeting Time: 12:00
Date of Resolution: 22 May 2024
Sergio Ubaldo, Director