POLSTAR GROUP LTD
(Company Number 12042199)
Registered office: 24 Wanstead Lane, Ilford, IG1 3SD
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 17 July 2026 at 01:00 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, 56 Leman Street, London, E1 8EU.
Date of Appointment: 17 July 2026
For further details contact Lameez Petersen on 020 7099 6086 or at insolvency@hudsonweir.co .uk
Resolution Meeting Time: 13:00
Date of Resolution: 17 July 2026
Mr Zbigniew Kaluzny, Chair of General Meeting