Resolutions for Winding-up
LENA LU LAKESIDE LTD.
(Company Number 15820986)
Trading Name: Lena Lu
Registered office: PAS Accountants Ltd, 74-76 High Street, Bushey WD23 3HE
Principal trading address: Primark Lakeside, Lakeside Shopping Centre, West Thurrock, Grays, Essex, RM20 2ZG
Passed on 16 March 2026
At a General Meeting of the Members of the above-named company, duly convened and held at 10:30 a.m. on 16 March 2026 the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:
1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."
2. "That Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose such winding up."
Liquidator: Edwin D.S. Kirker (IP number 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ .
Date of Appointment: 16 March 2026
For further details contact Edwin Kirker on 020 7580 6030 or at edwin@kirker.co.uk
Date of Resolution: 16 March 2026
Samantha Bussey, Chairman