Resolutions for Winding-up
ANYTIME SOLUTIONS LTD
(Company Number 14257955)
Trading Name: Anytime Solutions Ltd
Registered office: 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB
Principal trading address: 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB
Passed: 2 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB on 2 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 02 July 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Date of Resolution: 02 July 2025
Catalin Ionut Petre, Chair