Resolutions for Winding-up
OAK TREE BUILDERS MERCHANTS LIMITED
(Company Number 09627925)
Registered office: 164 Mollison Way, Edgware, Middx, HA8 5QZ
Principal trading address: 41 Barnfield Road, Edgware, Middlesex, HA8 0AY
At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 14 February 2024 at 10:30 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly and severally in relation to the appointment".
Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.
Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.
Date of Appointment: 14 February 2024
For further details contact Shannon Ray on 020 7099 6086 or at shannon@hudsonweir.co.uk
Resolution Meeting Location: 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:30
Date of Resolution: 14 February 2024
Mr Jadva Pindoria, Chair of General Meeting
Date: 14 February 2024