Resolutions for Winding-up
PROSPER WON CONSULTING LTD
(Company Number 09536746)
Registered office: Golden Cross House, 8 Duncannon Street, London WC2N 4JF
Principal trading address: Golden Cross House, 8 Duncannon Street, London WC2N 4JF
At a General Meeting of the members of the above named company, duly convened and held via Virtual Meeting on 21 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 Amie Johnson 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: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 21 July 2021
For further details contact Emma Costello on 020 8370 7250 or at emma.costello@btguk.com