Resolutions for Winding-up
FENGHUANG.IO LIMITED
(Company Number 15354721)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 7 Bloom Grove, London SE27 0HZ
At a general meeting of the Company, duly convened and held on 11 September 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 11 September 2025
For further details contact Dhruv Patel on 020 8939 8240
Date of Resolution: 11 September 2025
Theo Mauger, Director
Dated: 11 September 2025