Resolutions for Winding-up
KA & HA PARR LIMITED
(Company Number 08759067)
Registered office: 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW
Principal trading address: 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW
At a General Meeting of the members of the above named company, duly convened and held at 22 Montclair Drive, Liverpool, L18 0HA on 16 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: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.
Date of Appointment: 16 October 2024
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: 22 Montclair Drive, Liverpool, L18 0HA
Date of Resolution: 16 October 2024
Kevin Parr, Chairman of the Meeting