Resolutions for Winding-up
SA MARKETING SOLUTIONS LTD
(Company Number 08986721)
Registered office: York House, 4 Langston Road IG10 3TQ
Principal trading address: Unit F2A, 400 Kilroy House IG8 8EY
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 1 July 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 Ninos Koumettou and Yiannis 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: Ninos Koumettou (IP number 2240) 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: 01 July 2021
For further details contact Mark Wootton on 020 8370 7250 or at Mark.Wootton@btguk.com
Dated: 1 July 2021