GREGCLIFF HOLDINGS LIMITED
(Company Number 01104826)
Registered office: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Principal trading address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
At a General Meeting of the members of the above-named company, duly convened and held at 3 Ellerdale Close, Hampstead, London, NW3 6BE on 28 July 2025 the following resolutions were duly passed:
Special Resolutions
1. "That the company be wound up voluntarily."
2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."
Ordinary Resolution
3. "That Bijal Shah of Edge Recovery Limited is hereby 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: 28 July 2025
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: 3 Ellerdale Close, Hampstead, London, NW3 6BE
Date of Resolution: 28 July 2025
Gregory Abrahams, Chairman of the meeting