Resolutions for Winding-up
SIMPLY BALANCED LTD
(Company Number 04786298)
Previous Name of Company: Liberty Bishop (Int 5475) LTD
Registered office: The Limes, 1339 High Road, N20 9HR
Principal trading address: 44 Great North Way, Hendon, London NW4 1HS
At a General Meeting of the members of the above-named Company, duly convened and held at 1 King's Avenue, London, N21 3NA on 29 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 Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 1 King's 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: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 1 King’s Avenue, London N21 3NA.
Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 1 King’s Avenue, London N21 3NA.
Date of Appointment: 29 July 2021
For further details contact Monika Flont on 020 7262 1199 or at London.Paddington@btguk.com
Dated: 29 July 2021