Resolutions for Winding-up
SBS EUROPEAN KITCHENS LIMITED
(Company Number 02839819)
Registered office: 112-116 Haslemere Road, Southsea, Portsmouth, PO4 9AP
At a General Meeting of the Members of the above-named company, duly convened, and held on 06 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
A special resolution that the Company be wound up voluntarily.
An 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 LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Date of Appointment: 06 December 2024
For further details contact Imogen Bennett on 02380 221 222 or at ibennett@jamescowper.co.uk
Date of Resolution: 06 December 2024
Matthew Hammal, Director