Resolutions for Winding-up
FINECALL PROPERTY INVESTMENTS LIMITED
(Company Number 15002122)
Registered office: 2 Leman Street London E1W 9US
Principal trading address: 2 Leman Street London E1W 9US
At a General Meeting of the members of the above-named company, duly convened and held at at C Immaculada 59-61 P01 1, 0817 Barcelona, Spain on 7 April 2026 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
"That the company be wound up voluntarily".
Ordinary Resolution
"That Mehmet Arkin of Arkin & Co Limited, 176A High Street, Barnet, EN5 5SZ be and is hereby appointed liquidator of the Company".
Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co Limited, Alpha House, 176A High Street, Barnet EN5 5SZ.
Date of Appointment: 07 April 2026
For further details contact Maggie Day on 01707419 503 or at info@arkinco.com
Resolution Meeting Location: C Immaculada 59-61 P01 1, 0817 Barcelona, Spain
Date of Resolution: 07 April 2026
Dated: 7th day of April 2026
Alfonso Pons Ezquerra
Chair of the meeting