Resolutions for Winding-up
LATRAVE LTD
(Company Number 04184964)
Previous Name of Company: Latrave Converters Limited
Registered office: Unit 10-11 Trinity Centre, Park Farm Industrial Estate, Wellingborough, NN8 6ZB
Principal trading address: 10-12 Trinity Centre, Wellingborough, NN8 6ZB
At a General Meeting of the members of the above-named Company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 20 February 2025 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution: -
1. 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 it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.
2. Ordinary Resolution
That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.
Date of Appointment: 20 February 2025
For further details contact: 020 3793 3338
Resolution Meeting Location: 136 Hertford Road, Enfield, Middlesex, EN3 5AX
Date of Resolution: 20 February 2025
Elliot James Lamb, Director