Resolutions for Winding-up
ABV CONSULTANCY LIMITED
(Company Number 10211831)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 11 Kings Reach, Slough, Berkshire SL3 7QE
At a general meeting of the Company, duly convened and held on 24 May 2022, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 24 May 2022
For further details contact Ankit Patel on 020 8939 8240
DATED: 24 May 2022