Resolutions for Winding-up
FRENCHIE LONDON LIMITED
(Company Number 09627718)
Trading Name: Frenchie Covent Garden
Registered office: The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE
Principal trading address: 16 Henrietta St, London, WC2E 8QG
At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 19 February 2024 at 3:00 pm 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: 19 February 2024
For further details contact Beanca Le Roux on 020 7099 6086 or at beanca@hudsonweir.co.uk
Resolution Meeting Location: 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 15:00
Date of Resolution: 19 February 2024
Mr Gregory Marchand, Chair of General Meeting
Dated: 19 February 2024