Resolutions for Winding-up
ANDEREDE LIMITED
(Company Number 08257931)
Registered office: 4 Garden Road, Bromley, Kent, BR1 3LX
Principal trading address: 4 Garden Road, Bromley, Kent, BR1 3LX
At a General Meeting of the members of the above-named company, duly convened and held at 4 Garden Road, Bromley, Kent, BR1 3LX on 16 September 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 Robert Cundy of Edge Recovery Limited, Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ is hereby appointed liquidator of the company for the purposes of the winding up".
Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ.
Date of Appointment: 16 September 2025
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: 4 Garden Road, Bromley, Kent, BR1 3LX
Date of Resolution: 16 September 2025
STEPHEN MADDEN
Chairman of the meeting