Resolutions for Winding-up
HS2M LTD
(Company Number 08041130)
Registered office: 71 Galveston Road, London SW15 2RZ
Principal trading address: 71 Galveston Road, London SW15 2RZ
At a General Meeting of the Company, duly convened and held at 3 Eastfields Avenue, Riverside Quarter, London SW18 1GN on 12 March 2026 at 10:15am the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 12 March 2026
For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk
Resolution Meeting Location: 3 Eastfields Avenue, Riverside Quarter, London SW18 1GN
Resolution Meeting Time: 10:15
Date of Resolution: 12 March 2026
Peter Richard O`Riordan
Chairman
Dated: 12 March 2026