Resolutions for Winding-up
THE LAST CONSULTANCY LTD
(Company Number 11029619)
Registered office: 15 St. Mary`s Street, Newport, England, TF10 7AF
Principal trading address: New Hall, Dudleston, SY12 9JF
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 25 June 2024 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."
Joint Liquidator: Adam Peter Jordan (IP number 009616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Date of Appointment: 25 June 2024
For further details contact Sarah Dolphin on 01527 558 410 or at info@rimesandco.co.uk
Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
Resolution Meeting Time: 11:00
Date of Resolution: 25 June 2024
Dated 25th day of June 2024
Andrew Morrey, Chair