Resolutions for Winding-up
BELLA FREUD PARFUM LIMITED
(Company Number 08531422)
Registered office: 22 Sw.214, Screenworks, Highbury Grove, London, N5 2EF
At a General Meeting of the members of the above-named company, duly convened and held at 22 Sw.214, Screenworks, Highbury Grove, London, N5 2EF on 23 May 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 Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP,31st Floor, 40 Bank Street, London, E14 5NR 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: Jeremy Karr (IP number 9540) of Begbies Traynor (London) LLP, 31st Floor 40 Bank Street London E14 5NR.
Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (London) LLP, 31st Floor 40 Bank Street London E14 5NR.
Date of Appointment: 23 May 2024
For further details contact Rochelle Karunarante on 020 7262 1199 or at Rochelle.Karunarante@btguk.com
Resolution Meeting Location: 22 Sw.214, Screenworks, Highbury Grove, London, N5 2EF
Date of Resolution: 23 May 2024
Isobel Lucia Freud, Chair