Resolutions for Winding-up
JHAW 1 LIMITED
(Company Number 11404895)
Registered office: Suite 501, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
Principal trading address: 7th Floor Suite 4, 50 Broadway, London SW1H 0DB
At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 6 March 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Amie Helen Johnson (IP Number: 018570) and Robert Ferne (IP Number: 29514) of BTG Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF.
Joint Liquidator: Robert Ferne (IP number 29514) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF.
Date of Appointment: 06 March 2026
For further details contact Danielle Craven on 0208 370 7250. or at Danielle.Craven@btguk.com.
Date of Resolution: 06 March 2026
Adam David Batty, Chair