Resolutions for Winding-up
PENTA STARS CATERING (UK) LIMITED
(Company Number 08594941)
Registered office: 6th Floor Amp House, Dingwall Road, Croydon CR0 2LX
Principal trading address: Unit 25 Silverwlng Industrial Estate, Horatius Way, Croydon CR0 4RU
At a General Meeting of the Company, duly convened and held at 6th Floor Amp House, Dingwall Road, Croydon CR0 2LX on 21 January 2025 at 11:15am the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 21 January 2025
For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk
Resolution Meeting Location: 6th Floor Amp House, Dingwall Road, Croydon CR0 2LX
Resolution Meeting Time: 11:15
Date of Resolution: 21 January 2025
Erum Sofia, Chairman
Dated: 21 January 2025