Resolutions for Winding-up
PRECISION TERRAIN SURVEYS LTD
(Company Number 04061848)
Registered office: 17-19 Station Road West, Oxted, Surrey, RH8 9EE
Principal trading address: 17-19 Station Road West, Oxted, Surrey, RH8 9EE
At a General Meeting of the members of the above named company, duly convened and held at Collishaw, Grants Lane, Oxted, Surrey, RHB 0RH on 27 September 2024 the following resolutions were duly passed:
Special Resolutions
1. "That the company be wound up voluntarily."
2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."
Ordinary Resolution
3. "That Robert Cundy of Edge Recovery Limited, 5r1 Ravensbourne Road, Bromley, Kent, BR1 1HN is hereby appointed liquidator of the company for the purposes of the winding up".
Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley Kent, BR1 1HN.
Date of Appointment: 27 September 2024
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: Collishaw, Grants Lane, Oxted, Surrey, RHB 0RH
Date of Resolution: 27 September 2024
RICHARD CHILES, Chairman of the meeting