Resolutions for Winding-up
DRESS ME ONLINE LTD
(Company Number 07545413)
Trading Name: Forever Unique
Registered office: 98 Cheetham Hill Road, Cheeham Hill, Manchester, England M4 4EX
At a General Meeting of the members of the above named-company, duly convened and held via Virtual Meeting on 4 April 2023 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 Amie Helen Johnson 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: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 04 April 2023
For further details contact Danielle Craven on 020 8370 7250 or at Danielle.Craven@btguk.com
Sandeep Malhotra, Chair
Dated: 4 April 2023