Resolutions for Winding-up
PROLUXE LTD
(Company Number 10036713)
Registered office: Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE
At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 2 July 2025, the following resolutions were duly passed:
Special Resolution
"That the company be wound up voluntarily."
Ordinary Resolution
"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."
Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.
Date of Appointment: 02 July 2025
For further details contact Natalja Andrejeva on 020 8315 7430 or at natalja.andrejeva@edgerecovery.com
Resolution Meeting Location: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE
Date of Resolution: 02 July 2025
Narain Gangaramani, Chair of the Meeting of Members