Resolutions for Winding-up
WARRANTIX LIMITED
(Company Number 03214427)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 2 River Way, Twickenham, Middlesex, TW12 5JP
At a general meeting of the Company, duly convened and held on 30 April 2025 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 30 April 2025
For further details contact Charles Murphy on 020 8939 8240
Date of Resolution: 30 April 2025
Richard Lailey, Director
Dated: 30 April 2025