AVA SANTE LTD
(Company Number 11811267 )
Registered office: 28 Barnstaple Road Romford RM3 7SS
Principal trading address: 28 Barnstaple Road Romford RM3 7SS
At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ on 13 October 2022 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 Philip David Nunney and Kris Anthony Wigfield of Begbies Traynor (SY} LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ 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: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .
Joint Liquidator: Kris Anthony Wigfield (IP number 22672 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .
Date of Appointment: 13 October 2022
For further details contact Marcus Wright on 0114 275 5033 or at Sheffield.North@btguk.com