Resolutions for Winding-up
PKF LITTLEJOHN ACCOUNTS LIMITED
(Company Number 08687987)
Registered office: PKF Littlejohn LLP, 15 Westferry Circus, Canary Wharf, London E14 4HD
At a General Meeting of the Members of the above-named company, duly convened, and held on 24 September 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Stephen Goderski of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD and Oliver Collinge of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds LS1 5HN be and are hereby appointed Joint Liquidators of the Company."
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD.
Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.
Date of Appointment: 24 September 2024
For further details contact Denny Stockdale on 020 4574 6355 or at dstockdale@pkf-l.com
Date of Resolution: 24 September 2024
Dominic Roberts - Chairman of the Meeting