Resolutions for Winding-up
ONE STOP BUILDERS MERCHANTS LIMITED
(Company Number 06452826)
Registered office: Suite 501, Unit 2A, 94 Wycliffe Road, Northampton, NN1 5JF
Principal trading address: Unit 161 Brent Park Industrial Estate, Brent Road, Southall, Middlesex, UB2 5LJ
At a General Meeting of the members of the above named company, duly convened and held at Virtual Meeting on 3 July 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 Amie Helen Johnson 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: Amie Helen Johnson (IP number 18570) 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: 03 July 2024
For further details contact Emily Higgins on 020 8370 7250 or at Emily.Higgins@btguk.com
Date of Resolution: 03 July 2024
Mr Narinder Gill, Chair
Dated: 3 July 2024