AMANDA HUBERMAN LTD
(Company Number 09967417)
Registered office: (Former): 15 Wildwood Road, London, NW11 6UL
Principal trading address: (Former): 15 Wildwood Road, London, NW11 6UL
At a General Meeting of the above named Company, duly convened, and held at 3.30pm on 10 October 2025 at 15 Wildwood Road, London, NW11 6UL the subjoined RESOLUTIONS were duly passed, viz:-
RESOLUTIONS
1. As a Special Resolution, THAT the Company be wound up voluntarily.
2. As an Ordinary Resolution, THAT Andrew Dix of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.
3. As an Ordinary Resolution THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1 February 2025.
4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie or any part of the Company`s assets.
Liquidator: Andrew Dix (IP number 9327) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.
Date of Appointment: 10 October 2025
For further details contact 01727 811 161 or at office@sterlingford.co.uk
Date of Resolution: 10 October 2025
Paul Laurence Huberman