Resolutions for Winding-up
R5 MSS LIMITED
(Company Number 09360144)
Registered office: Mss House A3 Albion Daedalus Park, Daedalus Drive, Gosport, PO13 9FX
At a General Meeting of the Members of the above-named company, duly convened, and held on 30 October 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special resolution
That the Company be wound up voluntarily.
Ordinary Resolution
That Thomas Charles Russell and Sandra Lillian Mundy (the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the company and that any act required or authorised under any enactment to be done by the Joint Liquidators needs to be done by both or either of them.
Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Date of Appointment: 30 October 2024
For further details contact Imogen Bennett on 02380 221 222 or at Ibennett@jamescowper.co.uk
Date of Resolution: 30 October 2024
Dario Gestri, Director