Resolutions for Winding-up
BENEDICT HOLDINGS LIMITED
(Company Number 03469698)
Registered office: Kalamu House, 11 Coldbath Square, London, EC1R 5HL
Principal trading address: Kalamu House, 11 Coldbath Square, London, EC1R 5HL
At a General Meeting of the members of the above named company, duly convened and held at 43 Thornhill Square, London, N1 1BE on 27 June 2024 the following resolutions were duly passed:
Special Resolutions
1. "That the company be wound up voluntarily."
2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."
Ordinary Resolution
3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby 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: 27 June 2024
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: 43 Thornhill Square, London, N1 1BE
Date of Resolution: 27 June 2024
BENEDICT WARNER, Chairman of the meeting