Resolutions for Winding-up
LG FULFILMENT LIMITED
(Company Number 11359189)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 12 Maunsell Road, Castleham Industrial Estate, St Leonards on Sea, TN38 9NN
Notice is hereby given that the following resolutions were passed on 23 January 2025, 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 appointed as Liquidator for the purposes of such voluntary 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: 23 January 2025
For further details contact Ella Foggensteiner on 020 8939 8240
Date of Resolution: 23 January 2025
Terence Page, Director