Resolutions for Winding-up
BOHEMIA LIMITED
(Company Number 09714196)
Trading Name: Bohemia
Registered office: Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP
Principal trading address: 16 Cross Keys Mews, Market square, St Neots, PE19 2AR
At a General Meeting of the members of the above-named company, duly convened and held via virtual meeting on 26 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 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: 26 January 2024
For further details contact Danielle Craven on 0208 370 7250 or at Danielle.Craven@btguk.com
James Larman, Chair
Date of Resolution: 26 January 2024