Resolutions for Winding-up
YMIR CONSULTING LTD
(Company Number 10574242)
Registered office: 2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL
Principal trading address: N/a
Place of meeting: 82 St John Street, London EC1M 4JN.
Date of meeting: 24 September 2020.
Time of meeting: 11:00 am.
At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.
Date of Appointment: 24 September 2020
Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.
Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.
For further information contact Sam Constable at the offices of BM Advisory on 020 7549 2496, or Sam.Constable@bm-advisory.com.
24 September 2020