DE LA TIERRA LTD
(Company Number 08105090)
Registered office: 48 Castle Street, Canterbury, CT1 2PY
Principal trading address: Canterbury Innovation Centre, University Road, Canterbury, CT2 7FG
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 29 May 2026 at 3:00 PM 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 previously known as Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 29 May 2026
For further details contact Abir Hossen on +44 (0)20 7099 6086 or at Abir.a@hudsonweir.co.uk
Resolution Meeting Time: 15:00
Date of Resolution: 29 May 2026
Mr Athanasios Mandis, Chair of General Meeting