Resolutions for Winding-up
FCPA FOOD LTD
(Company Number 07968516)
Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN
At a General Meeting of the above named Company, duly convened, and held on 2 January 2025 at 11.00am at 14 Broadwalk, Pinner Road, Harrow, Middlesex HA2 6ED, the subjoined RESOLUTIONS were duly passed, viz:-
RESOLUTIONS:
1. As a 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 accordingly the Company be wound-up voluntarily.
2. As an Ordinary Resolution, THAT Andrew Dix of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL 1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up.
Liquidator: Andrew Dix (IP number 9327) of STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN.
Date of Appointment: 02 January 2025
For further details contact: 01727 811161
Resolution Meeting Location: 14 Broadwalk, Pinner Road, Harrow, Middlesex HA2 6ED
Resolution Meeting Time: 11:00
Date of Resolution: 02 January 2025
JEYANI RATNAMAHESAN, Chair