Resolutions for Winding-up
HENNERTON CONSTRUCTION LIMITED
(Company Number 06902781)
Registered office: Unit 2, 6 Putney Common, London, SW151HL
Principal trading address: Top Floor, 2 The Mews, 6 Putney Common, London, SW15 1HL
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 13 March 2026 at 11:15 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Kevin Weir of Hudson Weir Ltd, previously known as Small Business Rescue Ltd, 56 Leman Street, London, E1 BEU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 13 March 2026
For further details contact Theuns Ehlers on +44 (0)20 4509 0650 or at theuns@hudsonweir.co.uk
Resolution Meeting Location: 56 Leman Street, London, E1 8EU
Resolution Meeting Time: 11:15
Date of Resolution: 13 March 2026
Mr Lukasz Drzystek
Director / Chair of General Meeting
Date: 13 March 2026