Resolutions for Winding-up
MAPCRAFT LTD
(Company Number NI661378)
Registered office: 38 Doagh Road, Ballymena, Co. Antrim BT42 3ND
Principal trading address: 38 Doagh Road, Ballymena, Co. Antrim BT42 3ND
Pursuant to Sections 228 - 300 of the Companies Act 2006 the following resolutions are hereby passed as written resolutions of the Company.
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE be appointed Liquidator of the Company"
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited,, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 02 April 2025
For further details contact Kelly Walford on 0345 260 0101. or at kelly.walford@frostgroup.co.uk
Date of Resolution: 02 April 2025
Jason William Robert Mills
Dated: 02 April 2025