Resolutions for Winding-up
MABOX LTD
(Company Number 04117607)
Previous Name of Company: Vasecycle Limited
Registered office: 17 Hearne Road, London W4 3NJ
Principal trading address: 17 Hearne Road, London W4 3NJ
At a General Meeting of the Company, duly convened and held at 17 Hearne Road, London W4 3NJ on 21 October 2024 at 11:15am the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 21 October 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Resolution Meeting Location: 17 Hearne Road, London W4 3NJ
Resolution Meeting Time: 11:15
Date of Resolution: 21 October 2024
Susannah Jane Donaldson, Chairman
Dated: 21 October 2024