Resolutions for Winding-up
ATENCION LIMITED
(Company Number 08018070)
Trading Name: ATENCION LIMITED
Previous Name of Company: ATTENCION LIMITED (CHANGED 2017-04-12)
Registered office: 33 HEOL WEN, CARDIFF, CF14 6EG
Principal trading address: 33 HEOL WEN, CARDIFF, CF14 6EG
Passed: 2 April 2025
At a General Meeting of the members of the above named Company, duly convened and held at 33 HEOL WEN, CARDIFF, CF14 6EG on 2 April 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: 02 April 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: 33 HEOL WEN, CARDIFF, CF14 6EG
Date of Resolution: 02 April 2025
Alan Proctor, Chair