Resolutions for Winding-up
EPMS UK LTD
(Company Number 06403675)
Registered office: Hale House, Unit 5, 296a Green Lanes, Palmers Green, N13 5TP
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 14 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 Ninos 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: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Ninos Koumettou (IP number 002240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 14 December 2023
For further details contact Samantha George on 020 8370 7250 or at Samantha.George@btguk.com
David Clark - Chair
Dated: 14 December 2023