Resolutions for Winding-up
LMC CAPITAL LIMITED
(Company Number 10463666)
Registered office: 152-160 City Road, London, EC1V 2NX
Principal trading address: 45 Brenley Gardens, London, SE9 6LE
At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 9 September 2025 at 10:00 am, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.
Date of Appointment: 09 September 2025
For further details contact Amy Tremble on 020 7099 6086 or at amy@hudsonweir.co.uk
Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 09 September 2025
Mr Barry Lee
Director / Chair of General Meeting