Resolutions for Winding-up
HI-EFFECTIVE LIMITED
(Company Number 11886410)
Registered office: C/O SG Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB
At a General Meeting of the Members of the above-named company, duly convened, and held on 17 October 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up Voluntarily.
That Dorothy Brown and Andrew Rumsey be appointed as Liquidators for the purposes of such winding up.
Joint Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.
Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.
Date of Appointment: 17 October 2024
For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk
Date of Resolution: 17 October 2024
Hayley Isaac, Chairman