Resolutions for Winding-up
FOSSEWAYS LTD
(Company Number 13835265)
Registered office: 128 City Road, London, EC1V 2NX
Principal trading address: Office 28, Autumn Park Business Centre, Dysart Road, Grantham, NG31 7EU
At a general meeting of the above-named company, duly convened, and held at 11am on 03 July 2025, the following resolutions were passed:
Special resolution
"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 wound up voluntarily."
Ordinary resolution
"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, PO Box 160, Blyth, NE24 9GP.
Date of Appointment: 03 July 2025
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 03 July 2025
Dated: 3 July 2025