Resolutions for Winding-up
X-FACADES LIMITED
(Company Number 11321031)
Registered office: 249 East Lane, Wembley, HA0 3NN
Principal trading address: 249 East Lane, Wembley, HA0 3NN
At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 29 August 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: 29 August 2024
For further details contact Emon Shahriar on 020 7099 6086 or at emon@hudsonweir.co.uk
Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 29 August 2024
Mr Piotr Mazur, Chair of General Meeting
Date: 29 August 2024