Resolutions for Winding-up
MEGALINK (UK) LTD
(Company Number 06341768)
Registered office: 97 Lower Marsh, Waterloo, London, SE1 7AB
Principal trading address: 97 Lower Marsh, Waterloo, London, SE1 7AB
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 16 May 2023 at 11:00 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: 16 May 2023
For further details contact Maitry Shah on 020 7355 6161 or at maitry@hudsonweir.co.uk
Mr Vin Vara, Director
Date: 16 May 2023