Resolutions for Winding-up
SPECTRUM MONTESSORI LTD
(Company Number 04757090)
Trading Name: Rose House Montessori School
Registered office: St George`s Church, Vancouver Road, London, SE23 2AG
Principal trading address: St George`s Church, Vancouver Road, London, SE23 2AG
Pursuant to Sections 281 of the Companies Act 2006 and Sections 84 and 91 of the Insolvency Act 1986
At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London E1 8EU on 25 April 2023 at 10:00 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Nimish Patel of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Liquidator of the Company for the purpose of the voluntary winding up."
Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.
Date of Appointment: 25 April 2023
For further details contact Jinjin Qi on 0207 099 6086 or at jinjin@hudsonweir.co.uk
Ms Dawn Louise Nasser, Chair of General Meeting
Dated: 25 April 2023