Resolutions for Winding-up
SQUARE ONE LODGING LTD
(Company Number 11863046)
Registered office: 3 Belvedere Way, Kenton, Harrow, Middlesex, HA3 9XQ
Principal trading address: 3 Belvedere Way, Kenton, Harrow, Middlesex, HA3 9XQ
At a General Meeting of the members of the above named company, duly convened and held at 48 Lyttelton Road, London, N2 0TW on 20 March 2025 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 Robert Cundy of Edge Recovery Limited, Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ is hereby appointed liquidator of the company for the purposes of the winding up" .
Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, Leonard House, 7 Newman Road Bromley, Kent, BR1 1RJ.
Date of Appointment: 20 March 2025
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: 48 Lyttelton Road, London, N2 0TW
Date of Resolution: 20 March 2025
SATWINDER KAUR SAHNI, Chairman of the meeting