Resolutions for Winding-up
REVOLVE LONDON LTD
(Company Number 12141920)
Trading Name: Revolve Brasseirie
Previous Name of Company: 1FA Ltd; IFA Ltd
Registered office: 86 - 89 Paul Street, London EC2M 4NE
Principal trading address: Unit 2, 100 Liverpool Street, London EC2M 2PP
At a General Meeting of the members of the above named company, duly convened and held via virtual meeting on 12 March 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: 12 March 2024
For further details contact Viktorija Sabasova on 020 8370 7250 or at Viktorija.Sabasova@btguk.com
Date of Resolution: 12 March 2024
Tristram Charles Edward Hillier, Chair