Resolutions for Winding-up
ELEXION LIMITED
(Company Number 12271852)
Registered office: 195a Kenton Road, Harrow, Middlesex, HA3 0HD
Principal trading address: 6 Deer Rock Hill, Bracknell, RG12 7UP
At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 6 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: 06 December 2023
For further details contact Tiffany Truter on 020 7099 6086 or at tiffany@hudsonweir.co.uk
Mr Liam Hills, Chair of General Meeting
Date: 6 December 2023