Resolutions for Winding-up
PLATINUM TRANS LTD
(Company Number 10636187)
Registered office: Suite 2, Mercer House, 780a Hagley Road West, Birmingham, B68 0PJ
Principal trading address: Suite 2, Mercer House, 780a Hagley Road West, Birmingham, B68 0PJ
At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 7 December 2023 at 10:30 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 and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly and severally in relation to the appointment."
Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.
Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.
Date of Appointment: 07 December 2023
For further details contact Manan Momaya on 020 7099 6086 or at manan@hudsonweir.co.uk
Mr Damian Wojcikowski - Chair of General Meeting
Date: 7 December 2023