Resolutions for Winding-up
ANGLIA IT SOLUTIONS LIMITED
(Company Number 04795727)
Previous Name of Company: Spectron Technology Ltd
Registered office: York House Seagrave Road Fulham SW6 1RP
Principal trading address: 1 Innovation Drive, King`s Lynn, Norfolk, PE30 5BY
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 3 February 2022 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 014852) 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: 03 February 2022
For further details contact Sam George on 0208 370 7250 or at Samantha.George@btguk.com
Kelly Rice - Chair