Resolutions for Winding-up
21 SOHO SQUARE LIMITED
(Company Number 12230756)
Trading Name: 21Soho
Registered office: 2 Northdown Street, London, N1 9BG
Principal trading address: 3-5 Sutton Row, London, W1D 4NR
At a General Meeting of the Members of the above-named company, duly convened, and held on 13 February 2024 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."
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: 13 February 2024
For further details contact Katie Hazle on 020 718 91363 or at Katie.Hazle@pkfgm.co.uk
Date of Resolution: 13 February 2024
Nick Mills, Director