Resolutions for Winding-up
MARSHALL DENNING LTD
(Company Number 10641378)
Registered office: 42 New Broad Street, 4th Floor London, EC2M 1JD
Written Resolutions of the above-named company, signed on 20 August 2025, passed the following Resolutions, as a Special Resolution and as an Ordinary Resolution:
A special Resolution that the Company be wound up voluntarily under section 84 (1)(b) of the Insolvency Act 1986.
"Sandra Lillian Mundy and Susan Rosemary Staunton the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators need to be done by both or either of them".
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place Southampton, SO15 2NP.
Joint Liquidator: Susan Rosemary Staunton (IP number 8372) of James Cowper Kreston, The White Building, 1-4 Cumberland Place Southampton, SO15 2NP.
Date of Appointment: 20 August 2025
For further details contact Tracey Gardiner on 02380 221 222 or at tgardiner@jamescowper.co.uk
Date of Resolution: 20 August 2025
Meera Odedra, Director