Resolutions for Winding-up
PMH AUTOBODIES LTD
(Company Number 07502575)
Registered office: c/o Begbies Traynor, 1 Kings Avenue, London, N21 3NA previous registered office of the Company was Unit 21, Boston Industrial Estate, Power Station Road, Rugeley, WS15 2HS
Principal trading address: previous trading address was Unit 21, Boston Industrial Estate, Power Station Road, Rugeley WS15 2HS
At a General Meeting of the members of the above-named company, duly convened and held via virtual meeting on 22 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 Amie Helen Johnson 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: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 22 April 2024
For further details contact Kamal Chopra on 020 8370 7250 or at Kamal.Chopra@btguk.com
Date of Resolution: 22 April 2024
Paul Michael Harper, Chair