Resolutions for Winding-up
MAT SHORE LTD
(Company Number 09345920)
Registered office: 28 Abbey Road, Chertsey, Surrey, KT16 8AL
Principal trading address: 28 Abbey Road, Chertsey, Surrey, KT16 8AL
At a General Meeting of the members of the above named company, duly convened and held at 28 Abbey Road, Chertsey, Surrey, KT16 8AL on 17 October 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: Gerald Irwin (IP number 8753) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.
Date of Appointment: 17 October 2024
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrlngton@edgerecovery.com
Resolution Meeting Location: 28 Abbey Road, Chertsey, Surrey, KT16 8AL
Date of Resolution: 17 October 2024
MATHEW SHORE, Chairman of the meeting