Resolutions for Winding-up
ADAM LINENS LTD
(Company Number 08517552)
Registered office: Suite 501 Unit 2 94A Wycliffe Road Northampton NN1 5JF, previous registered office of the Company was Zamraz House, Miall Street, Rochdale OL11 1HY
Principal trading address: Ensor Mill, Queensway, Rochdale OL11 2NU
At a General Meeting of the members of the above named company, duly convened and held Via Virtual Meeting on 10 September 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: 10 September 2024
For further details contact Emily Higgins on 020 8370 7250 or at Emily.Higgins@btguk.com
Date of Resolution: 10 September 2024
Naveed Wahla, Chair