Resolutions for Winding-up
PROPERTY PITSTOP COMPANY LIMITED
(Company Number 09111796)
Registered office: 1 Kings Avenue, London, N21 3NA
Principal trading address: (previously) 154 Percy Road, Twickenham, TW2 6JF
At a General Meeting of the members of the above-named company, duly convened and held at via Virtual meeting on 23 October 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 Yiannis 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: Yiannis Koumettou (IP number 015676) 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: 23 October 2023
For further details contact Peter Odell on 0208 370 7250 or at Peter.Odell@btguk.com
Mr Owen Brackstone, Chair
Dated: 23 October 2023