Resolutions for Winding-up
FOUR SEASONS ROOFING & BUILDING LTD
(Company Number 12361433)
Registered office: Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, SS12 9JF
Principal trading address: Office 1, Riverside Court, Lower Southend Road, Wickford, SS11 8AW
At a General Meeting of the members of the above named company, duly convened and held at 40 Wellstyle Green, Basildon, SS14 2SR on 29 August 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 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: 29 August 2024
For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com
Resolution Meeting Location: 40 Wellstyle Green, Basildon, SS14 2SR
Date of Resolution: 29 August 2024
Jack Harbour, Chair