Resolutions for Winding-up
SUN MOON AND STARS LTD
(Company Number 12104803)
Trading Name: Sun Moon And Stars Ltd
Registered office: 102 Fulham Palace Road, London, W6 9PL
Principal trading address: 102 Fulham Palace Road, London, W6 9PL
Passed: 29 October 2024
At a General Meeting of the members of the above named Company, duly convened and held at 75 Beryl Road, London, W6 8JS on 29 October 2024, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
Date of Appointment: 29 October 2024
For further details contact Naimi Cross on 01603 511338
Resolution Meeting Location: 75 Beryl Road, London, W6 8JS
Date of Resolution: 29 October 2024
Yasmin Patricia Boland, Chair