Resolutions for Winding-up
RDS CONSULTANTS LIMITED
(Company Number 11404368)
Registered office: Chapel House 3 Main Street, Humberstone, Leicester, LE5 1AE
Principal trading address: Chapel House 3 Main Street, Humberstone, Leicester, LE5 1AE
At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 6 March 2024 at 11:00 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 March 2024
For further details contact Pavan Babani on 020 7099 6086 or at pavan@hudsonweir.co.uk
Resolution Meeting Location: 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 11:00
Date of Resolution: 06 March 2024
Mr Daljit Ghai, Chair of General Meeting
Date: 6 March 2024