Resolutions for Winding-up
KKJL CONSULTANTS LIMITED
(Company Number 04070854)
Registered office: Alva House, Valley Drive, Gravesend, Kent, England, DA12 5UE
At a General Meeting of the members of the above-named company, duly convened and held via virtual meeting on 19 February 2024 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 Yiannis Koumettou and Amie Helen Johnson 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: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 19 February 2024
For further details contact Kamal Chopra at kamal.chopra@btguk.com
Date of Resolution: 19 February 2024
Keith Weston - Chair