Resolutions for Winding-up
INPHYNITI LIMITED
(Company Number 09063541 )
Registered office: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
Principal trading address: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
At a General Meeting of the members of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 25 May 2022 the following resolutions were duly passed:
Special Resolutions
1. That the company be wound up voluntarily.
2. That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members.
Ordinary Resolution
3. That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up
Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited,, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.
Date of Appointment: 25 May 2022
For further details contact Carmen Cianciaruso on 0208315 7430 or at carmen.cianciaruso@edgerecovery.com
VIPIN SELVARAJ PLAYIKOVILAKAM VENKITACHALAM, Chairman of the meeting