Resolutions for Winding-up
OGDEN, PITT AND COMPANY LIMITED
(Company Number 08982990)
Registered office: 43 Merstow Green, Evesham, Worcestershire, WR11 4BB
Principal trading address: Kings Road, 174 Hammersmith Road, London, W6 7JP
At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 23 July 2024 at 10:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-
1. That the Company be wound up voluntarily.
2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.
Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.
Date of Appointment: 23 July 2024
For further details contact Rebecca Washbrook on 01242 250811 or at rebecca@durkancahill.com
Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Resolution Meeting Time: 10:00
Date of Resolution: 23 July 2024
Simon Price and Claire Price, Directors