Resolutions for Winding-up
L HARVEY (UK) CONSULTING LIMITED
(Company Number 11583219)
Registered office: 40 WAVENDON AVENUE, LONDON, W4 4NR
Principal trading address: 40 WAVENDON AVENUE, LONDON, W4 4NR
Passed: 26 February 2025
At a General Meeting of the members of the above named Company, duly convened and held at 40 Wavendon Avenue, Chiswick, London, W4 4NR on 26 February 2025, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 26 February 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: 40 Wavendon Avenue, Chiswick, London, W4 4NR
Date of Resolution: 26 February 2025
Lindsay Eric Harvey, Chair