Resolutions for Winding-up
A&A ALUMINIUM CONSTRUCTION UK LIMITED
(Company Number 12662684)
Registered office: International House, 6 South Molton Street, London, W1K 5QF
Principal trading address: International House, 6 South Molton Street, London, W1K 5QF
At a General Meeting of the members of the above-named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 18 February 2022 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution: -
1. Special resolution
That it has been proved to the satisfaction of this 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.
2. Ordinary resolution
That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.
Date of Appointment: 18 February 2022
For further details contact Gulsun Faik on 020 3793 3338 or at gfaik@cornerstonerecovery.co.uk
Eser Guneysel, Director