Resolutions for Winding-up
SMH SYSTEMS LIMITED
(Company Number 04209990)
Registered office: Amba House, 4th Floor, Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA
Principal trading address: Amba House, 4th Floor, Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA
At a General Meeting of the members of the above named company, duly convened and held at 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN on 9 September 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: 09 September 2024
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN
Date of Resolution: 09 September 2024
Simon Hewitt, Chairman of the meeting