Resolutions for Winding-up
LAFANTINE LIMITED
(Company Number 08618701)
Registered office: c/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA
Principal trading address: 37 Squires Walk, Kempsey, WR5 3JB
At a General Meeting of the Members of the above-named company, duly convened, and held on 13 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1. That the Company be wound up voluntarily and
2. That Andrew Shackleton of Smart Insolvency Solutions Ltd be appointed Liquidator of the Company.
Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA.
Date of Appointment: 13 February 2025
For further details contact Andy Aindow on 01905 888 737 or at Andrew.Aindow@smartinsolvency.co.uk
Date of Resolution: 13 February 2025
Francisco Serrano, Director / Chair