Resolutions for Winding-up
VENTURE BUSINESS LTD
(Company Number 09858499)
Registered office: Windsor House, 2nd Floor, 40/41 Great Castle Street, London, W1W 8LU
Principal trading address: Windsor House, 2nd Floor, 40/41 Great Castle Street, London, W1W 8LU
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and 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 22 August 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: 22 August 2024
For further details contact Jack Webb on 020 8315 7430 or at jack.webb@edgerecovery.com
Resolution Meeting Location: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE
Date of Resolution: 22 August 2024
Madeleine Cole, Chair of the Meeting of Members
Date: 22 August 2024