Resolutions for Winding-up
INNOVATION LOGISTICS LIMITED
(Company Number 05444134)
Registered office: 1 Kings Avenue, London N21 3NA
Principal trading address: Previously 54a Church Road TW15 2TS
Passed 23 September 2020
At a General Meeting of the members of the above named company, duly convened and held at Via Conference Call on 23 September 2020 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 Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA be and hereby are appointed Joint Liquidators of the Company of 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: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 23 September 2020
For further details contact Edward Gordon on 020 8370 7250 or at Edward.Gordon@btguk.com
Dated: 23 September 2020