Resolutions for Winding-up
TULLEY BUNTING LTD
(Company Number 11796903)
Registered office: c/o Kingly Jones LLP 414 Linen Hall, 162-168 Regent Street, London W1B 5TE
Principal trading address: 10 Pelham Road, London SW19 1SX
At a General Meeting of the members of the above named company, duly convened and held at 1:00pm at 10 Pelham Road, London, SW19 1SX on 11 September 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution:
"That the company be wound up voluntarily".
Ordinary Resolution:
"That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and hereby appointed liquidator of the company".
Liquidator: Alan J Clark (IP number 8760) of Carter Clark, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 11 September 2024
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Resolution Meeting Location: 10 Pelham Road, London, SW19 1SX
Resolution Meeting Time: 13:00
Date of Resolution: 11 September 2024
Giulia Tulley - Chair of the meeting
Dated: 11 September 2024