Resolutions for Winding-up
RHISO HOLDINGS LIMITED
(Company Number 13409470)
Registered office: 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW
Principal trading address: 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW
At a General Meeting of the members of the above named company, duly convened and held at 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN on 25 October 2023 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 October 2023
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
IAN BRIGNALL, Chairman of the meeting