SANTHILEA LONDON LIMITED
(Company Number 07846139)
Trading Name: SANTHILEA LONDON LIMITED
Registered office: SUITE B 4TH FLOOR, 43 BERKELEY SQUARE MAYFAIR, LONDON, W1J 5FJ
Principal trading address: SUITE B 4TH FLOOR, 43 BERKELEY SQUARE MAYFAIR, LONDON, W1J 5FJ
Passed: 25 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at Suite B 4th Floor, 43 Berkeley Square Mayfair, London, W1J 5FJ on 25 March 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 25 March 2026
For further details contact CLAIRE HARRIS on 01603 517349
Date of Resolution: 25 March 2026
Santhilea Yung, Chair