Resolutions for Winding-up
JOHN D LIMITED
(Company Number 04478931)
Previous Name of Company: John D. Electrics Limited
Registered office: 10 Bunkers Lane, Hemel Hempstead, HP3 8AX
Principal trading address: 10 Bunkers Lane, Hemel Hempstead, HP3 8AX
At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 14 March 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: 14 March 2025
For further details contact Cindy Lamprecht on 020 7099 6086 or at cindy@hudsonweir.co.uk
Resolution Meeting Location: 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 14 March 2025
Mr Janusz Dworakowski, Director / Chair of General Meeting
Date 14 March 2025