Resolutions for Winding-up
BCP LIMITED
(Company Number 10121650)
Registered office: Olympia House, Armitage Road, London, NW11 8RQ
Principal trading address: N/A
At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 8 August 2024 at 11.00 am the following resolutions were duly passed as a special resolution and ordinary resolution:
"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."
Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pecandco.com
Lynda Regina Evans, Chair
9 August 2024
Ag TJ50963