Resolutions for Winding-up
LIVE LONDON LIMITED
(Company Number 07954148)
Trading Name: Coco Chan
Registered office: Unit 1, Royal London Industrial Estate, NW10 6PE
Principal trading address: Unit 1, 29-35 North Acton Road, London, NW10 6PE
At a General Meeting of the members of the above-named company, duly convened and held via Virtual Meeting on 16 April 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: 16 April 2024
For further details contact Danielle Craven on 020 8370 7250. or at Danielle.Craven@btguk.com
Date of Resolution: 16 April 2024
John Azar, Chair