Resolutions for Winding-up
MOUNTLAKE PROPERTY LIMITED
(Company Number 12461167)
Registered office: Amba House 3rd floor, 15 College Road, Harrow, Middlesex, HA1 1BA
Principal trading address: Amba House 3rd floor, 15 College Road, Harrow, Middlesex, HA1 1BA
At a General Meeting of the members of the above named company, duly convened and held at 8 College Close, Harrow, Middlesex, HA3 7BZ on 8 August 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, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE 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: 08 August 2025
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: 8 College Close, Harrow, Middlesex, HA3 7BZ
Date of Resolution: 08 August 2025
HABIB JIVRAJ
Chairman of the meeting