Resolutions for Winding-up
IQ TILING LTD
(Company Number 10984862)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF (previously 137 Devonshire Road, Hornchurch, England, RM12 4LP)
Principal trading address: 137 Devonshire Road, Hornchurch, England, RM12 4LP
At a General Meeting of the members of the above named company, duly convened and held at 20 Church Avenue, Gildersome, Morley, Leeds, LS27 7BU on 21 January 2025 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: 21 January 2025
For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com
Resolution Meeting Location: 20 Church Avenue, Gildersome, Morley, Leeds, LS27 7BU
Date of Resolution: 21 January 2025
Oleg Gutu, Chair
Dated: 21 January 2025