Resolutions for Winding-up
BODEANS LIMITED
(Company Number 05065103)
Trading Name: Fulham Bodeans
Registered office: Gable House, 239 Regents Park Road, London, N3 3LF
Principal trading address: 6 Broadway Chambers, Hilary Close, FulhamRoad, SW6 1EA
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)
MEMBERS MEETING
At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 29 August 2023, the following resolutions were duly passed:
Special Resolution
"That the company be wound up voluntarily".
Ordinary Resolution
"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be 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: 29 August 2023
For further details contact Jack Webb on 020 8315 7430 or at Jack.webb@edgerecovery.com
Michael Nicholas, Chair of the Meeting of Members
Date: 29 August 2023