Resolutions for Winding-up
ASTERIE LIMITED
(Company Number 06481558)
Registered office: 10 Orange Street, London WC2H 7DQ
At a General Meeting of the Members of the above-named company, duly convened, and held on 30 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound-up voluntarily."
"That Stephen Goderski and Paul Williams of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD be and they are hereby appointed joint liquidators for the purpose of the winding up."
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.
Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.
Date of Appointment: 30 October 2025
For further details contact Joseph Price on 0207 947 0507 or at jprice@pkf-l.com
Date of Resolution: 30 October 2025
Mr Pascal Villanova, Director / Chair of the Meeting