Resolutions for Winding-up
LYMINGTON MARINE SALES LIMITED
(Company Number 03880761)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF
At a General Meeting of the members of the above-named company, duly convened and held via Virtual Meeting on 18 March 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 Amie Helen Johnson, and Yiannis Koumettou, at 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 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 18 March 2025
For further details contact Shane Burke on 0208 370 7250 or at Shane.Burke@btguk.com
Date of Resolution: 18 March 2025