Resolutions for Winding-up
SOFAFOX LTD
(Company Number 08929448)
Registered office: 184 Mitcham Road, London, SW17 9NJ
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 2 April 2026 at 09:00 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 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, 56 Leman Street, London, E1 8EU.
Date of Appointment: 02 April 2026
For further details contact Lameez Petersen on +44 (0)20 7099 6086 or at lameez@hudsonweir.co.uk
Resolution Meeting Location: 56 Leman Street, London, E1 8EU
Resolution Meeting Time: 09:00
Date of Resolution: 02 April 2026
Mr Robert Dyrga
Director / Chair of General Meeting
Date: 2 April 2026