Resolutions for Winding-up
ONEWAY (ESSEX) LIMITED
(Company Number 11037062)
Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
At a General Meeting of the members of the above named company, duly convened and held at 151 Rayleigh Road, Hutton, Brentwood, CM13 1LX on 19 January 2024 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 Ninos Koumettou 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: Ninos Koumettou (IP number 002240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 19 January 2024
For further details contact Samantha George on 0208 370 7250 or at Samantha.George@btguk.com
Lee Richardson, Chair
Dated: 19 January 2024
Resolution Meeting Location: 151 Rayleigh Road, Hutton, Brentwood, CM13 1LX
Date of Resolution: 19 January 2024