Resolutions for Winding-up
EFFICIENT PORTFOLIO (SH&B) LIMITED
(Company Number 04414924)
Trading Name: EFFICIENT PORTFOLIO (SH&B) LIMITED
Previous Name of Company: SH&B FINANCIAL SERVICES LIMITED (CHANGED 2015-04-13)
Registered office: UNIT 6 NORTH KETTERING BUSINESS PARK, KETTERING, ENGLAND, NN14 1UE
Principal trading address: UNIT 6 NORTH KETTERING BUSINESS PARK, KETTERING, ENGLAND, NN14 1UE
Passed: 17 July 2024
At a General Meeting of the members of the above named Company, duly convened and held at Unit 6 Kettering North Business Park, Cherry Hall Road, Kettering, NN14 1UE on 17 July 2024, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 17 July 2024
For further details contact Naimi Cross on 01603 364805
Resolution Meeting Location: Unit 6 Kettering North Business Park, Cherry Hall Road, Kettering, NN14 1UE
Date of Resolution: 17 July 2024
Ian Jack Chown, Chair