Resolutions for Winding-up
HARCROSS LIMITED
(Company Number 00728916)
Trading Name: Harcross Limited
Registered office: 335 City Road London EC1V 1LJ
Principal trading address: Unit 10, Hove Technology Centre, St Josephs Close, Hove, East Sussex, BN3 7ES
Passed: 23 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at 335 City Road, London, EC1V 1LJ on 23 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: 23 July 2025
For further details contact 01603 552028
Resolution Meeting Location: 335 City Road, London, EC1V 1LJ
Date of Resolution: 23 July 2025
Nicholas Simon Attrell, Chair