Resolutions for Winding-up
IMPORTWISE LTD
(Company Number 11133929)
Registered office: C/O Petra Management Ltd, 48 Pall Mall, London, SW1Y 5JG in process of being changed to FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Principal trading address: C/O Petra Management Ltd, 48 Pall Mall, London, SW1Y 5JG
At a General Meeting of the Company, duly convened, and held at C/O Petra Management Ltd, 48 Pall Mall, London, SW1Y 5JG on 17 June 2024 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:
“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”
For further details contact: The Joint Liquidators, Tel: 01727 811111, Email: cp.stalbans@frpadvisory.com. Alternative contact: James Case.
Martin Rivers, Chair
17 June 2024
Ag RJ32120