Resolutions for Winding-up
MAYFAIR BUSINESS SPECIALISTS LTD
(Company Number 12860128)
Registered office: International House, 6 South Molton Street, London W1K 5QF
Principal trading address: International House, 6 South Molton Street, London W1K 5QF
At a general meeting of the above-named company, duly convened, and held at 4.30 pm on 6 March 2025, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Robert Gibbons, Licensed Insolvency Practitioner, Office Holder No. 9079, of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG be and is hereby appointed Liquidator for the purpose of such winding-up."
Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG.
Date of Appointment: 06 March 2025
For further details contact Arrans Limited on +44 (0)1827 60020
Resolution Meeting Time: 16:30
Date of Resolution: 06 March 2025
B Baird, Chair
Date: 6 March 2025