Resolutions for Winding-up
TELARUS GROUP UK LIMITED
(Company Number 12351082)
Registered office: 280 Bishopsgate, London, EC2M 4RB
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
"That the Company be wound up voluntarily.
That Ryan Michael Davies of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up":
Liquidator: Ryan Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Date of Appointment: 25 September 2024
For further details contact Misbah Saeed on 020 7566 4020 or at Msaeed@mks.co.uk
Date of Resolution: 25 September 2024
Joseph Radzis, Director