Resolutions for Winding-up
BESPOKE ARCHITECTURE LTD
(Company Number 05318800)
Previous Name of Company: Stephen Wax Associates Ltd
Registered office: 1 Kings Avenue, London, N21 3NA
At a General Meeting of the members of the above-named company, duly convened and held via Virtual Meeting on 24 April 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 Yiannis Koumettou and Amie Helen Johnson 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: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 24 April 2024
For further details contact Emily Higgins on 020 3830 7514 or at Emily.Higgins@btguk.com
Date of Resolution: 24 April 2024
Mr Stephen Wax, Chair
Dated: 24 April 2024