Resolutions for Winding-up
STILLSMOKIN LTD
(Company Number 09857894)
Trading Name: Bodean`s Covent Garden
Registered office: Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, E9 6NU
Principal trading address: 25 Catherine Street, London, WC2B 5JS
At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 25 March 2026, the following resolutions were duly passed:
Special Resolution
"That the company be wound up voluntarily".
Ordinary Resolution
"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up".
Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.
Date of Appointment: 25 March 2026
For further details contact Natalja Andrejeva on 020 8315 7430 or at natalja.andrejeva@edgerecovery.com
Resolution Meeting Location: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE
Date of Resolution: 25 March 2026
Michael Nicholas
Chair of the Meeting of Members