Resolutions for Winding-up
LITHIFY LIMITED
(Company Number 11311363)
Registered office: The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT
Principal trading address: The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT
At a General Meeting of the Members of the above-named company, duly convened, and held on 4 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution :
"That the Company be wound up Voluntarily"
"That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.
Date of Appointment: 04 July 2024
For further details contact Joy Rousianos on 01527 314 050 or at joy@timothyjamespartnership.co.uk
Date of Resolution: 04 July 2024
Elizabeth Deakin - Director & Chair of the meeting