COVENT GARDEN CREATIONS LTD
(Company Number 15810612)
Registered office: 8-10 Dryden Street, London, WC2E 9NA
Notification of written resolutions of the above Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 14 August 2025
Effective Date: 27 August 2025
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
That the Company be wound up voluntarily and that Michaela Daly and Gareth Prince both of Begbies Traynor (Central) LLP whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.
Joint Liquidator: Michaela Daly (IP number 17570) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.
Joint Liquidator: Gareth Prince (IP number 16090) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.
Date of Appointment: 27 August 2025
For further details contact Helen Lowe on 01782 569510 or at Helen.Lowe@btguk.com
Date of Resolution: 27 August 2025
Elia Ceriani Sebregondi, Director