INSOLVENCY ACT 1986
COMPANY LIMITED BY SHARES
Special Resolution
MARCOLE LIMITED
("the Company")(Company Number 04895847)
The Members of the above-named Company, passed the following resolutions, numbers I and 3 as Special resolutions and 2 as an Ordinary resolution on 23 September 2026, being the date that the requisite majority of members indicated their approval of the resolutions.
Resolution.
i. "That the Company be wound up voluntarily";
ii. "That Kelly Knight and Lloyd Edward Hinton be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately"; and
iii. "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie".
MR NEIL SACKS
Director
Dated: 23 September 2026