Resolutions for Winding-up
TRIPLE X TRADING LIMITED
(Company Number 05085397)
Registered office: Lynwood House, 373-375 Station Road, Middlesex, HA1 2AW
At a General Meeting of the members of the above named company, duly convened and held at Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY on 10 December 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily".
2. "That Julie Anne Palmer and Andrew Hook of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.
Joint Liquidator: Andrew Hook (IP number 26150) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.
Date of Appointment: 10 December 2024
For further details contact Nikita Iggulden on 01392 260800 or at nikita.iggulden@btguk.com
Resolution Meeting Location: Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY
Date of Resolution: 10 December 2024
David Hilder, Chair
Dated: 10 December 2024