Resolutions for Winding-up
NOSH INFUSIONS LONDON LIMITED
(Company Number 08440674)
Registered office: Tb4, Tapnage Farm Titchfield Lane, Wickham, Fareham, PO17 5PQ
Principal trading address: 651 Fulham Road, London, SW6 5PU
At a general meeting of the above-named company, duly convened, and held at 12.00pm on 11 June 2025, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 11 June 2025
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 12:00
Date of Resolution: 11 June 2025
Sangeeta Sidhu-Robb, Chairman
Date 11 Jun 2025