Resolutions for Winding-up
GRIXES LIMITED
(Company Number 10368777)
Registered office: Second Floor Finance House, 20/21 Aviation Way, Southend-On-Sea, Essex SS2 6UN
Principal trading address: 1st Floor, Beta House, Laser Quay, Culpeper Close, Rochester, Kent ME2 4HU
At a General Meeting of the members of the above named company, duly convened and held via conference call on 14 April 2021 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 Yiannis Koumettou and Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA be and hereby are appointed Joint Liquidators of the Company for 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: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 14 April 2021
For further details contact Kerry Milsome on 0208 370 7250 or at kerry.milsome@btguk.com
Dated: 14 April 2021