Resolutions for Winding-up
ASSETGROVE LETTINGS LIMITED
(Company Number 04523727)
Registered office: Devon House, Church Hill, London N21 1LE
Principal trading address: Devon House, Church Hill, London N21 1LE
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, London, N21 3NA 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 Constantinos Pedhiou 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: Constantinos Pedhiou (IP number 14852) 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: 21 July 2021
For further details contact Tommy White on 0208 370 7250 or at tommy.white@btguk.com
Dated: 21 July 2021