Resolutions for Winding-up
HSR CONSTRUCTION LTD
(Company Number 11810888)
Registered office: Suite C 107-109 The Grove, London, E15 1HP
Principal trading address: 5 The Broadway, Hatfield, Herts, AL9 5BG
SPECIAL AND ORDINARY RESOLUTIONS
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)
MEMBERS MEETING
At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 16 October 2023, the following resolutions were duly passed:
Special Resolution:
"That the company be wound up voluntarily"
Ordinary Resolution:
"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be 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: 16 October 2023
For further details contact Jack Webb on 020 8315 7430 or at Jack.webb@edgerecovery.com
Christopher O`Connor, Chair of the Meeting of Members