Resolutions for Winding-up
MOMENTS OF SPACE LTD
(Company Number 12173633)
Trading Name: Moments of Space
Registered office: 90a High Street, Berkhamsted, Hertfordshire, HP4 2BL
Principal trading address: 90a High Street, Berkhamsted, Hertfordshire, HP4 2BL
Pursuant to chapter 2 of part 13 of the Companies Act 2006 (the "Act") the following resolutions (the "Resolutions"), resolution 1 being a special resolution and resolution 2 being an ordinary resolution, were considered and passed by the shareholders of the Company on 18 July 2025:
1. CREDITORS VOLUNTARY LIQUIDATION
THAT, as the Company cannot, by reason of its liabilities, continue its business, accordingly it be placed into a creditors` voluntary liquidation process by a liquidator pursuant to section 84(1)(b) of the Insolvency Act 1986.
2. APPOINTMENT OF LIQUIDATOR
THAT, Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be and is hereby appointed as liquidator(s) for the purposes of the creditors` voluntary winding up of the Company pursuant to section 91(1)(a) of the Insolvency Act 1986, and that the sole director be and is hereby authorised to sign all necessary documents and take all steps necessary or desirable to effect such appointment.
Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.
Date of Appointment: 18 July 2025
For further details contact Neha Patel on 020 7099 6086 or at neha@hudsonweir.co.uk
Date of Resolution: 18 July 2025
By order of the sole director:
Mr Kim Little, Director
Date: 18 July 2025