Resolutions for Winding-up
COLETTE NORTHCOTE ROAD LIMITED
(Company Number 13338238)
Registered office: Nexus House, 2 Cray Road, Sidcup, DA14 5DA
Principal trading address: 142 Northcote Rd, London, SW11 6RD
At a general meeting of the Company held at 145 Beaufort Street, London, SW3 6BS on 12 May 2022 at 15.30 the following resolutions were passed:
Special resolution
1. That the Company be wound up voluntarily.
Ordinary resolution
2. That Sarah Rayment of BDO LLP, 55 Baker Street, London,W1U 7EU and Danny Dartnaill of BDO LLP, Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.
Joint Liquidator: Sarah Rayment (IP number 9162) of BDO LLP, 55 Baker Street, London,W1U 7EU.
Joint Liquidator: Danny Dartnaill (IP number 10110) of BDO LLP, Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX.
Date of Appointment: 12 May 2022
For further details contact Rebecca Kelly on +44 (0) 7857233322 or at BRCMTLondonandSouthEast@bdo.co.uk
Dimitri Charles Plaquet, Director