Resolutions for Winding-up
LEAF ENVY LIMITED
(Company Number 11734922)
Registered office: 161 Sternhold Avenue, Ground Floor, London, SW2 4PF
Principal trading address: 161 Sternhold Avenue, London, SW2 4PF
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 22 August 2024 at 15:00 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 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: 22 August 2024
For further details contact Rebecca Washbrook on 01242 250 811 or at Rebecca@durkancahill.com
Date of Resolution: 22 August 2024
Director: Mr Malcolm Chapman
DATED THIS 22 August 2024
Michael Durkan