Resolutions for Winding-up
LIPAX CONSTRUCTION LIMITED
(Company Number 05872230)
Registered office: 1 Langmead Drive, Bushey Heath, Bushey, WD23 4GD
Principal trading address: 1 Langmead Drive, Bushey Heath, Bushey, WD23 4GD
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 28 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 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 March 2025
For further details contact Neha Patel on 020 7099 6086 or at neha@hudsonweir.co.uk
Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 28 March 2025
Mr Marcin Jendrych, Chair of General Meeting
Date 28 March 2025