Resolutions for Winding-up
LCUK LAKESIDE LTD
(Company Number 13420137)
Registered office: First Floor, Sentinel House, 193-197 Old Marylebone Road, London, NW1 5QR
Principal trading address: Unit 272, lakeside Shopping Centre, West Thurrock, RM20 2ZH
SPECIAL AND ORDINARY RESOLUTIONS
(Pursuant to Sections 282 & 283 of the Companies Act 2006 end sections 84(1) and 100 of the insolvency Act 1986)
MEMBERS MEETING
At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 12 March 2024, the following resolutions were duly passed:
Special Resolution
"That the company be wound up voluntarily".
Ordinary Resolution
"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."
Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.
Date of Appointment: 12 March 2024
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE
Date of Resolution: 12 March 2024
Anjuli Batra, Chair of the Meeting of Members