Resolutions for Winding-up
INDIBOX INDIAN TAKEAWAY LTD
(Company Number 12371110)
Registered office: 159 Malden Road, London, NW5 4HT
Principal trading address: 159 Malden Road, London, NW5 4HT
Passed - 15 March 2022
At a General Meeting of the members of the above-named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 SAX on 15 March 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 Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.
Date of Appointment: 15 March 2022
For further details contact Cornerstone Business Recovery on 020 3793 3338