Resolutions for Winding-up
BRAND RELATIONS LIMITED
(Company Number 06607718)
Registered office: 26-28 Hammersmith Grove, London W6 7HA
Principal trading address: 26-28 Hammersmith Grove, London W6 7HA
Passed on 4 July 2024
At a General Meeting of the Members of the above-named company, duly convened and held at 10:30 on 4 July 2024, the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:
1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."
2. "That Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose such winding up."
Liquidator: Edwin D S Kirker (IP number 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ.
Date of Appointment: 04 July 2024
For further details contact Kirker & Co on 020 7580 6030 or at edwin@kirker.co.uk
Resolution Meeting Time: 10:30
Date of Resolution: 04 July 2024
Richard Horwell, Director