Resolutions for Winding-up
INDEPENDENT BUSINESS ANALYSIS LTD
(Company Number 04394547)
Trading Name: INDEPENDENT BUSINESS ANALYSIS LTD
Registered office: THE LODGE DURFORD PLACE, DURFORD WOOD, PETERSFIELD, HAMPSHIRE, GU31 5AL
Principal trading address: THE LODGE DURFORD PLACE, DURFORD WOOD, PETERSFIELD, HAMPSHIRE, GU31 5AL
Passed: 26 February 2025
At a General Meeting of the members of the above named Company, duly convened and held at The Lodge, Durford Place, Durford Wood, Petersfield, Hampshire, GU31 5AL 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 51133
Resolution Meeting Location: The Lodge, Durford Place, Durford Wood, Petersfield, Hampshire, GU31 5AL
Date of Resolution: 26 February 2025
Antony Vernon Stemp, Chair