EURO-POL DIRECT LIMITED
(Company Number 09097118)
Registered office: Kemp House, 152-160 City Road, London, EC1V 2NX
Principal trading address: Kemp House, 152-160 City Road, London, EC1V 2NX
Passed 18 August 2025
At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 SAX on 18 August 2025 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:-
1. Special Resolution
"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
2. Ordinary Resolution
"That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up."
Deniz Akinci, Director
Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX.
Date of Appointment: 18 August 2025
For further details contact Mohammed Ruhul Amin on 020 3793 3338
Date of Resolution: 18 August 2025