Resolutions for Winding-up
POLISHED CONCRETE DESIGNS LIMITED
(Company Number 07064772)
Registered office: Lynton House, 7-12 Tavistock Square WC1H 9BQ
Principal trading address: Unit 12 Blue Chalet Industrial Park, London Road, West Kingsdown, Sevenoaks TN15 6BQ
At a General Meeting of the members of the above named company, duly convened and held at Cam Casas De Galiana 62, 03689 Hondon De Los Frailes, Alicante, Espania on 10 June 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 Ninos Koumettou 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: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 10 June 2021
For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com
Dated: 10 June 2021