Resolutions for Winding-up
AS TRADING COMPANY LTD
(Company Number 10306280)
Trading Name: Embassy London
Registered office: 72 Great Suffolk Street London SE1 0BL
Principal trading address: 22 Bond Street, Brighton, BN1 1RD, Unit 2a (Block I), Greenwich Market, London SE10 9HZ, 22 High Street, Oxford, OX1 4AH, Unit 75 Powder Mill Lane, Questor, Hawley Road, Dartford, Kent, DA1 1JA
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, London, N21 3NA on 22 June 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. That the Company be wound up voluntarily.
2. That Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Date of Appointment: 22 June 2023
For further details contact Lefki Ioannou on 020 8370 7250 or at Tommy.White@btguk.com
Darius Vosylius, Chair