Resolutions for Winding-up
YERANEIN LIMITED
(Company Number 08441195)
Registered office: 33 The Drive, Edgware, Middlesex, HA8 8PS
Principal trading address: 33 The Drive, Edgware, Middlesex, HA8 8PS
At a General Meeting of the Company convened and held virtually at 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD on 27 May 2025 at 10.00AM, the following special resolution numbered one and ordinary resolution numbered two were passed:
1 That the Company be wound up voluntarily.
2 That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.
Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.
Date of Appointment: 27 May 2025
For further details contact 020 8455 6611
Resolution Meeting Location: 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
Resolution Meeting Time: 10:00
Date of Resolution: 27 May 2025
Jeremy Sandler, Chair/Convener