Resolutions for Winding-up
PAPER STRAWS LONDON LTD
(Company Number 05498394)
Previous Name of Company: Books-A-Bound Limited and Caroban Limited
Registered office: 869 High Road, London N12 8QA
Principal trading address: Unit 12c Uplands Business Park, Blackhorse Lane, London E17 5QJ
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 17 November 2020 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 Constantinos Pedhiou 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 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 17 November 2020
For further details contact Elias Evagora on 020 8370 7250 or at Elias.Evagora@btguk.com
Dated: 17 November 2020