Resolutions for Winding-up
GEOSMARTPRO LTD
(Company Number 11378703)
Previous Name of Company: Life`s Smart Ltd. The Velocity Cooperation Ltd
Registered office: Censeo House, 6 St Peters Street, St Albans, AL1 3LF
Principal trading address: Censeo House, 6 St Peters Street, St Albans, AL1 3LF
At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 6 February 2025 at 11:00 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 Joint Liquidators of the Company for the purposes of the voluntary winding-up and the Joint Liquidators are authorised to act jointly and severally in the liquidation.
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: 06 February 2025
For further details contact Thushy Kanagaretnam on 020 7099 6086 or at thushy@hudsonweir.co.uk
Resolution Meeting Location: 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 11:00
Date of Resolution: 06 February 2025
Mr Muhammad Rafi, Chair of General Meeting / Director
Date 6 February 2025