Resolutions for Winding-up
THE EAST INDIA COMPANY LIMITED
(Company Number 09277122)
Registered office: 97 New Bond Street, Ground Floor, London, W1S 1SL
Principal trading address: 97 New Bond Street, Ground Floor, London, W1S 1SL
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 23 September 2025 at 10:30 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 Nimish Patel 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: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.
Date of Appointment: 23 September 2025
For further details contact Manan Momaya on 020 7099 6086 or at manan@hudsonweir.co.uk
Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:30
Date of Resolution: 23 September 2025
Mr Sanjiv Mahendra Mehta, Chair of General Meeting
Date 23 September 2025