Resolutions for Winding-up
H. WILLIS LIMITED
(Company Number 05031207)
Registered office: Oak House, 5 Kearsey Court, Charlbury, Chipping Norton, Oxon, OX7 3BF
Principal trading address: Oak House, 5 Kearsey Court, Charlbury, Chipping Norton, Oxon, OX7 3BF
Passed by meeting of members on 30 October 2024
At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on the 30 October 2024 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
1. That the Company be placed into Members Voluntary Liquidation.
2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.
Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.
Date of Appointment: 30 October 2024
For further details contact Karolina Kocon on 01242 250 811 or at Karolina@durkancahill.com
Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Date of Resolution: 30 October 2024
Mr Henry Willis, Chair
Dated: 30 October 2024