Resolutions for Winding-up
4 SQUARE SERVICES LIMITED
(Company Number 09049538)
Registered office: Fleetwood House, 480 Bath Road, Slough, Berkshire SL1 6BB
Principal trading address: Fleetwood House, 480 Bath Road, Slough, Berkshire SL1 6BB
MEMBERS MEETING
At a General Meeting of the above-named company duly convened and held at FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6BB, on 22 May 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."
Joint Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.
Joint Liquidator: Guy Hollander (IP number 9233) of Mazars , 30 Old Bailey, London, EC4M 7AU.
Joint Liquidator: Adam Harris (IP number 15454) of Mazars , 30 Old Bailey, London, EC4M 7AU.
Date of Appointment: 22 May 2024
For further details contact Jack Webb on 020 8315 7430 or at jack.webb@edgerecovery.com
Resolution Meeting Location: FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6BB
Date of Resolution: 22 May 2024
Michael Andrew Johnson, Chair of the Meeting of Members