Resolutions for Winding-up
L BANFIELD CONSULTANCY LIMITED
(Company Number 12189849)
Registered office: 213 Gordon Avenue, GU15 2NY
Principal trading address: 213 Gordon Avenue, GU15 2NY
At a General Meeting of the members of the above named company, duly convened and held at 213 Gordon Avenue, Camberley, Surrey, GU15 2NY on 21 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 Constantinos Pedhiou 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: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 21 December 2023
For further details contact Peter Siekkeris on 020 8370 7250 or at Peter.Siekkeris@btguk.com
Luke Antony Banfield - Chair
Dated: 21 December 2023