Resolutions for Winding-up
BALI LOGISTICS LTD
(Company Number 11863799)
Registered office: 42 Kingsmere, Benfleet, SS7 3XL
Principal trading address: 42 Kingsmere, Benfleet, SS7 3XL
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 9 January 2025 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: 09 January 2025
For further details contact Brandon Woodworth on 020 7099 6086 or at brandon@hudsonweir.co.uk
Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 09 January 2025
Mr Ionut-Daniel Bucur, Chair of General Meeting / Director
Date 9 January 2025