Resolutions for Winding-up
LONDON LAB RETAIL LTD
(Company Number 10579580)
Registered office: 13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL and it is in the process of being changed to 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Principal trading address: 13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL
Notice is hereby given that the following resolutions were passed on 9 December 2024 as a Special resolution and an Ordinary resolution respectively:
"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”
Further details contact: Ellie Foley, Email: ellie.foley@quantuma.com, Tel: 01708 300 170.
Arianna Pagliaroli, Director/Convener
9 December 2024
Ag XJ91305