Resolutions for Winding-up
RACHEL JOHNSON LTD
(Company Number 08307771)
Registered office: 1 Rosmead Road, London, W11 2JG
At a General Meeting of the members of the above-named company, duly convened and held at 1 Rosmead Road, London, W11 2JG on 20 March 2026 the following resolutions were duly passed as special resolutions:
Special Resolutions
i. "That the company be wound up voluntarily."
ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company."
Liquidator: Malcolm Edward Fergusson (IP number 006766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB.
Date of Appointment: 20 March 2026
For further details contact Ted Fergusson on 01642 669155 or at ted@fergussonand.co.uk
Date of Resolution: 20 March 2026
Dated: 20 March 2026
Mrs RS Johnson - Chair of the meeting