Resolutions for Winding-up
TANGIBLE RESULTS LIMITED
(Company Number 02584807)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 29 St Margarets Road, London E12 5DR
At a general meeting of the Company, duly convened and held on 10 September 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Douglas John Pinteau of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 10 September 2024
For further details contact Ella Foggensteiner on 020 8939 8240
Date of Resolution: 10 September 2024
DATED: 10 September 2024
BY ORDER OF THE BOARD
David Woolfenden, Director