Resolutions for Winding-up
JAE5 LIMITED
(Company Number 11321224)
Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
Principal trading address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 9 March 2026 at 1:30 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "That the Company be wound up voluntarily"
2. THAT Kevin Weir of Hudson Weir Ltd, formerly known as Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up
Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Ltd, previously known as Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU..
Date of Appointment: 09 March 2026
For further details contact Theuns Ehlers on +44 (0)20 4509 0650 or at theuns@hudsonweir.co.uk
Resolution Meeting Time: 13:30
Date of Resolution: 09 March 2026
Mr Johnathan Awotwe-Mensah
Director / Chair of General Meeting
Date: 9 March 2026