Resolutions for Winding-up
NAINA`S BEAUTY BOX LIMITED
(Company Number 09584765)
Registered office: 92 High Street, Barkingside, Ilford, IG6 2DR
Principal trading address: 92 High Street, Barkingside, Ilford, IG6 2DR
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 28 April 2025 at 1:00 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 28 April 2025
For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk
Resolution Meeting Location: 56 Leman Street, London, E1 8EU
Resolution Meeting Time: 13:00
Date of Resolution: 28 April 2025
Mr Punesh Sabherwal, Chair of General Meeting / Director
Date: 28 April 2025