Resolutions for Winding-up
SS CAPITAL 1 LIMITED
(Company Number 13475161)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 7 Clarendon Mews, London, United Kingdom, W2 2NR
At a general meeting of the Company, duly convened and held on 25 October 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 25 October 2024
For further details contact Ella Foggensteiner on 020 8939 8240
Date of Resolution: 25 October 2024
DATED: 25 October 2024
BY ORDER OF THE BOARD
Sachin Unadkat, Director