Resolutions for Winding-up
JK GBS LTD
(Company Number 09634937)
Registered office: 12 Durham Avenue, Heston, Hounslow, TW5 0HG
Principal trading address: 12 Durham Avenue, Heston, Hounslow, TW5 0HG
At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 10 October 2024 at 10:00 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: 10 October 2024
For further details contact Riya Shah on 020 7099 6086 or at riya@hudsonweir.co.uk
Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 10 October 2024
Mr Janusz Kostrzewa, Director, Chair of General Meeting
Date: 10 October 2024