Resolutions for Winding-up
HYPED UP ACOUSTICS LTD
(Company Number 07808785)
Registered office: Unit 10 Mark Road, Saracen Industrial Estate, Hemel Hempstead, HP2 7BJ
At a general meeting of the above-named company, duly convened, and held at 2.00pm on 22 August 2024, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 22 August 2024
For further details contact Andrew Ryder on 02892 448114 or at corporate@jtmaxwell.co.uk
Date of Resolution: 22 August 2024
Mr David Alban Olima, Chairman
Date: 22 August 2024