Resolutions for Winding-up
JAMES OF WESTMINSTER LTD
(Company Number 12281217)
Registered office: 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ
At a general meeting of the above-named company, duly convened, and held at 12pm on 23 October 2025, the following resolutions were passed:
Special Resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary Resolution
"That Andrew Ryder of JT Maxwell Limited, be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 23 October 2025
For further details contact Andrew Ryder on 02892 448114 or at corporate@jtmaxwell.co.uk
Date of Resolution: 23 October 2025
Mr James Benson, Chairman