Resolutions for Winding-up
ANTONY JAMES RECRUITMENT LIMITED
(Company Number 12995916)
Registered office: 651 The Crescent, Colchester Business Park, Colchester, CO4 9YQ
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 24 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 Simon John Killick and Jeremy Karr of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby 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: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Date of Appointment: 24 March 2025
For further details contact Rochelle Karunaratne on 020 7262 1199 or at Rochelle.Karunaratne@btguk.com
Date of Resolution: 24 March 2025
James Lucas, Chair