INDEPENDENT BREWERS LTD LTD
(Company Number 08853218)
Trading Name: Evans-Evans Group Limited
Previous Name of Company: Evans-Evans Group Limited
Registered office: Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Principal trading address: 1 Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6LU
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 28 October 2024
Effective Date: 31 October 2024
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Kristina Kicks and David Standish both of lnterpath, Ground Floor, 10 Fleet Place, London, EC4M 7RB be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Kristina Kicks (IP number 21810) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Joint Liquidator: David John Standish (IP number 8798) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Date of Appointment: 31 October 2024
For further details contact Rachita Saluja on 0203 839 7797
Date of Resolution: 31 October 2024
James.Wlliam Kemmis Buckley, Director