CRANIUM CONSULTING LIMITED
(Company Number 07345729)
Registered office: Suite 301 Stanmore Business and Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW
Principal trading address: Suite 301 Stanmore Business and Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW
At a General Meeting of the members of the above named company, duly convened and held at Harvi, Blanchards Hill, Jacobs Well, Guildford, Surrey, GU4 7QR on 5 November 2025 the following resolutions were duly passed:
Special Resolutions
1. "That the company be wound up voluntarily."
2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."
Ordinary Resolution
3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up".
Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street Rickmansworth Hertfordshire WD3 1DE.
Date of Appointment: 05 November 2025
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: Harvi, Blanchards Hill, Jacobs Well, Guildford, Surrey, GU4 7QR
Date of Resolution: 05 November 2025
CHRISTOPHER PALMER, Chairman of the meeting