Resolutions for Winding-up
BCS LUMINAIRES LTD
(Company Number 03802274)
Registered office: 16 Sovereign Way, Tonbridge, Kent, TN9 1RS
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Ryan Davies of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, is hereby appointed Liquidator of the Company for the purposes of such winding up.
Liquidator: Ryan Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD.
Date of Appointment: 01 March 2021
For further details contact Dino Burch-Humphrey on 01727 896015 or at DBurch-humphrey@mks.co.uk
Dennis Richard Whittington, Director