Resolutions for Winding-up
REGENT STREET EXHIBITIONS LIMITED
(Company Number 14789884)
Registered office: Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT
Principal trading address: 100 Charing Cross Road, London, WC2H 0JG
By Written Resolutions of members dated 09 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Christopher Purkiss of Moore Kingston Smith & Partners LLP, 6th Floor 9 Appold Street, London EC2A 2AP, be appointed Liquidator of the Company for the purposes of the voluntary winding up"
Liquidator: Christopher Purkiss (IP number 9654) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Date of Appointment: 09 July 2025
For further details contact Carol Hanson on 0207 566 4020 or at Carol.Hanson@mks.co.uk
Date of Resolution: 09 July 2025
Michel Arjen Boersma, Director/Chairman