Resolutions for Winding-up
FOLDE SYSTEMS LIMITED
(Company Number 09544671)
Registered office: 1437 Clock Tower Road, Isleworth, Middlesex, TW7 6DT
Principal trading address: 1437 Clock Tower Road, Isleworth, Middlesex, TW7 6DT
At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 7 June 2024 at 10:00 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: 07 June 2024
For further details contact Harsh Parekh on 020 7099 6086 or at harsh@hudsonweir.co.uk
Resolution Meeting Location: 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 07 June 2024
Mr Marek Zajkowski, Chair of General Meeting
Date 7 June 2024