Resolutions for Winding-up
T G SHUTLAR & SONS LIMITED
(Company Number 04413067)
Registered office: c/o Arkin & Co Alpha House 176A High Street Barnet EN5 5SZ
Principal trading address: 19 Glebe Road Welwyn Hertfordshire AL6 9PB
At a General Meeting of the above-named Company, duly convened, and held as a virtual meeting on 5 November 2024, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.
Ordinary resolution
That Mehmet Arkin (Office Holder number 9122) of Arkin & Co, Alpha House, High Street, Barnet, EN5 5SZ be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co Limited, Alpha House, 176A High Street Barnet EN5 5SZ.
Date of Appointment: 05 November 2024
For further details contact Rosemary Sheehan on 01707 419 500 or at info@arkinco.com
Date of Resolution: 05 November 2024
Thomas Shutlar, Chair