Resolutions for Winding-up
PACIFIC ISLAND NAVIGATION LIMITED
(Company Number 04817482)
Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN (formerly The Pavillion Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, SO30 2AF)
Principal trading address: (former) 30 Ullswater Road, London, SW13 9PN
Passed: 11th July 2025
At a General Meeting of the above named Company, duly convened, and held at 3:30pm on 11th July 2025 at 30 Ullswater Road, Barnes, London, SW13 9PN the subjoined RESOLUTIONS were duly passed, viz:-
RESOLUTIONS:
1. As a Special Resolution, "THAT the Company be wound up voluntarily."
2. As an Ordinary Resolution, "THAT Andrew Dix of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up."
3. As an Ordinary Resolution "THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1st February 2025."
4. As a Special Resolution, "THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets."
Liquidator: ANDREW DIX (IP number 9327) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.
Date of Appointment: 11 July 2025
For further details contact Sterling Ford on 01727 811161 or at office@sterlingford.co.uk
Resolution Meeting Location: 30 Ullswater Road, Barnes, London, SW13 9PN
Resolution Meeting Time: 15:30
Date of Resolution: 11 July 2025
Markby Richard Glasgow