HEMPEL INVESTMENTS LTD
(Company Number 09311234)
Registered office: Higginson House, 381-383 City Road, London, EC1V 1NW
Principal trading address: Higginson House, 381-383 City Road, London, EC1V 1NW
At a General Meeting of the members of the above-named company, duly convened and held at 2 Wellington Road, London, NW8 9SP on 24 August 2026 the following resolutions were duly passed:
Special Resolutions
1. "That the company be wound up voluntarily."
2. "That the Liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."
Ordinary Resolution
3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed Liquidator of the company for the purposes of the winding up."
Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.
Date of Appointment: 24 August 2026
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: 2 Wellington Road, London, NW8 9SP
Date of Resolution: 24 August 2026
SUNDEEP SANDHU, Chairman of the meeting