Resolutions for Winding-up
POPPIES OLD SPITALFIELDS MARKET LTD
(Company Number 09317171)
Registered office: 1 Kings Avenue, London N21 3NA
Principal trading address: Unit SP4C, Old Spitalfields Market, 12 Horner Square, London E1 6EW
At a General Meeting of the members of the above named Company, duly convened and held via virtual meeting on 23 December 2021 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 15676) 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: 23 December 2021
For further details contact Tom Coleman on 0208 370 7250 or at Tom.Coleman@btguk.com
Dated: 23 December 2021