Resolutions for Winding-up
MORGAN SMITHYES LIMITED
(Company Number 02094947)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 54 Southern Way, Farnham, GU9 8DF
At a general meeting of the Company, duly convened and held on 28 October 2024 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 28 October 2024
For further details contact Louise Hodgson on 020 8939 8240
Date of Resolution: 28 October 2024
Peter Morgan, Director
Dated: 28 October 2024