Resolutions for Winding-up
UPGRAYDE LTD
(Company Number 08592291)
Trading Name: Gadget Discovery Club
Registered office: 32 Hatfield Road, London, W4 1AF
Principal trading address: 32 Hatfield Road, London, W4 1AF
At a general meeting of the above-named company, duly convened, and held at 12.00pm on 07 June 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: 07 June 2024
For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 12:00
Date of Resolution: 07 June 2024
Zakir Maqsood, Chairman