Resolutions for Winding-up
DXB ASSET MANAGEMENT LTD
(Company Number 13419465)
Registered office: Suite 21, Framlingham Technology Centre, Station Road, Woodbridge, IP13 9EZ
At a General Meeting of the Members of the above-named company, duly convened, and held on 6 December 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily."
"That Stephen Goderski and Peter Hart (office holder no 8731 and 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London, E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up."
The creditors confirmed the nomination of the Joint Liquidators appointed by the members and accordingly, Stephen Goderski and Peter Hart remain as Joint Liquidators of the Company
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London, E14 4HD.
Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London, E14 4HD.
Date of Appointment: 06 December 2023
For further details contact Daniel Cowie on 020 7495 1100 or at info@pkfgm.co.uk
Mr James Dean, Chair of the Meeting