Resolutions for Winding-up
HATCH PROJECT LTD.
(Company Number 08846056)
Registered office: 33 Stonehouse Street, Plymouth, PL1 3PE
Principal trading address: Unit G2, 8 Mackintosh Lane, London, E9 6AB
At a general meeting of the above-named company, duly convened, and held at 11am on 5 February 2026, 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, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 05 February 2026
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 05 February 2026
Alistair Skitt, Chairman
Dated: 5 Feb 2026