Resolutions for Winding-up
LYNDON SET DESIGN LIMITED
(Company Number 11331999)
Trading Name: Lyndon Set Design Limited
Registered office: The Limes 1339 High Road London N20 9HR
Principal trading address: 33 Waldo Road, London, NW10 6AU
Passed: 30 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at 33 Waldo Road, London, NW10 6AU on 30 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: 30 July 2025
For further details contact 01603 552028
Resolution Meeting Location: 33 Waldo Road, London, NW10 6AU
Date of Resolution: 30 July 2025
Lyndon Ogbourne, Chair