Resolutions for Winding-up
LONDON LABORATORY LTD
(Company Number 14281592)
Trading Name: London Laboratory Ltd
Registered office: 10 Eastbourne Terrace Lower Ground Floor, London, W2 6LG
Principal trading address: 10 Eastbourne Terrace Lower Ground Floor, London, W2 6LG
At a General Meeting of the Members of the above-named company, duly convened, and held on 18 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily."
"That Ben Stanyon and Mark Boast of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ (office holders no 25710 and 31930) be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Ben Stanyon (IP number 25710) of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ.
Joint Liquidator: Mark Boast (IP number 31930) of Opus Restructuring LLP, 73 Park Lane, Croydon, Surrey, CR0 1JG.
Date of Appointment: 18 March 2026
For further details contact Abi Bayliss on 01908 087220 or at Abi.bayliss@opusllp.com
Date of Resolution: 18 March 2026
Paul Atherton, Director and Chairman