Resolutions for Winding-up
ARMD LIMITED
(Company Number 12391104)
Registered office: PKF Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD
At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Stephen Goderski and Paul Williams of PKF Littlejohn Advisory Limited, 15, Westferry Circus, Canary Wharf, London E14 4HD (office holder no 8731 and 9294) be and are hereby appointed Joint Liquidators for the purposes of such winding up."
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf London E14 4HD.
Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf London E14 4HD.
Date of Appointment: 20 October 2025
For further details contact Janna Ali on 020 7516 2349 or at jali@pkf-l.com
Date of Resolution: 20 October 2025
Mr Devin Chawda / Chairman