Resolutions for Winding-up
PLEXUS COTTON LIMITED
(Company Number 02548312)
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP
The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 20 June 2024.
1. That the Company be wound up voluntarily.
2. That Brian Baker of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.
Liquidator: Brian Baker (IP number 10530) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Date of Appointment: 20 June 2024
For further details contact Dino Burch-Humphrey on 020 7566 4020 or at DBurch-Humphrey@mks.co.uk
Date of Resolution: 20 June 2024
Nicholas Peter Francis Earlam, Director