Resolutions for Winding-up
TOPEXTEND LTD
(Company Number 10438952)
Previous Name of Company: PNW Construction Ltd
Registered office: Muraszko & Co, Unit 23 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, Greenford, UB6 7LQ.
Principal trading address: 26 Botwell Common Road, Hayes, UB3 1JB
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 27 October 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: 27 October 2025
For further details contact Rebecca Joubert on 020 7099 6086 or at Rebecca@hudsonweir.co.uk
Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 11:00
Date of Resolution: 27 October 2025
Mr Piotr Pietron
Director / Chair of General Meeting
Date 27 October 2025