Resolutions for Winding-up
S6 WRAPS LIMITED
(Company Number 09469801)
Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Principal trading address: Unit 48B Highlands Farm, Southend Road, Essex, CM3 8EB
At a General Meeting of the members of the above named company, duly convened and held at 3pm via Virtual Meeting on 23 December 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 Amie Helen Johnson 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: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 23 December 2021
For further details contact Emily Thorne on 0208 370 7250 or at Emily.Thorne@btguk.com
Dated: 23 December 2021