Resolutions for Winding-up
SOAP BOX PARTNERS LTD
(Company Number 10801428)
Trading Name: Soap
Registered office: Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP
At a General Meeting of the members of the above named company, duly convened and held at 36 Woodland Drive, Hove, BN3 6DL on 16 August 2023 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 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 16 August 2023
For further details contact Elena Sostar on 020 8370 7250 or at Elena.Sostar@btguk.com
Dated: 16 August 2023
Oliver Kuehne - Chair