Resolutions for Winding-up
AUDLEY ASSET MANAGEMENT LTD
(Company Number 09765047)
Registered office: 4 Capricorn Centre, Cranes Farm Road, Essex, SS14 3JJ
Principal trading address: Censeo House, 6 St Peters Street, St Albans, AL1 3LF
At a General Meeting of the members of the above named company, duly convened and held via virtual meeting on 11 December 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 15676) 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: 11 December 2023
For further details contact Danielle Caven on 0208 370 7250 or at Danielle.Caven@btguk.com
Dated: 11 December 2023
Mr Adrian Douglas, Chair