Resolutions for Winding-up
ARMOURTECH CONSULTANCY LTD
(Company Number 11688911)
Registered office: 6 Foxglove Farm Dunmow Road, Hatfield Heath, Bishop`s Stortford, CM22 7BL
Principal trading address: Diamond Hangar, Long Border Road, London Stansted Airport, Stansted, CM24 1RE
At a General Meeting of the Members of the above-named company, duly convened, and held on 19 June 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 That the Company be wound up voluntarily.
2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.
Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon central, London, NW4 3XP.
Date of Appointment: 19 June 2025
For further details contact Daniel Kelly on 020 8203 3344
Date of Resolution: 19 June 2025
Leigh Stephen Kiss, Director / Chairman