Resolutions for Winding-up
G.L. PERFORMANCE LTD
(Company Number 12065026)
Registered office: R/O 175 Great Bridge Street, West Bromwich, B70 0DJ
Principal trading address: R/O 175 Great Bridge Street, West Bromwich, B70 0DJ
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 24 September 2025 at 11:00 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: 24 September 2025
For further details contact Neha Latchman on 020 7099 6086 or at neha@hudsonweir.co.uk
Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 11:00
Date of Resolution: 24 September 2025
Mr Olgert Motoc
Chair of General Meeting / Director
Date 24 September 2025