Resolutions for Winding-up
SWIPESTATION LIMITED
(Company Number 08051966)
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Principal trading address: The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RQ
At a General Meeting of the Members of the above-named company, duly convened, and held at 5, Elstree Gate, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom on 9 September 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company``
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 09 September 2024
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 5, Elstree Gate, Borehamwood, Hertfordshire, WD6 1JD
Date of Resolution: 09 September 2024
Dr Syd Eric Nadim, Chair of Meeting