Resolutions for Winding-up
TENON CONSTRUCTION SERVICES LIMITED
(Company Number 14595329)
Registered office: Suite 6 Furzehall Farm, Wickham Road, Fareham, Hampshire, PO16 7JH
Principal trading address: Mount Farm, Romsey Road, Lockerley, Romsey, Hants, SO51 0GR
At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 28 February 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 to act as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that the Joint Liquidators are authorised to act jointly and severally in the liquidation."
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: 28 February 2025
For further details contact Neha Patel on 020 7099 6086 or at neha@hudsonweir.co.uk
Resolution Meeting Location: 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 28 February 2025
Mr Clive Moore, Chair of General Meeting
28 February 2025