Resolutions for Winding-up
LM METALS LIMITED
(Company Number 12500840)
Registered office: Unit U, 8-10 Roebuck Road, Hainault Business Park, ILFORD, IG6 3UF
Principal trading address: Unit U, 8-10 Roebuck Road, Hainault Business Park, ILFORD, IG6 3UF
At a General Meeting of the members of the above-named company, duly convened and held via virtual meeting on 12 December 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 Ninos 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: Ninos Koumettou (IP number 002240) 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: 12 December 2022
For further details contact Emily Higgins on 020 8370 7250 or at emily.higgins@btguk.com