Resolutions for Winding-up
LANGDON COURT MANOR LTD
(Company Number 10237686)
Registered office: Trinity Court, 34 West Street, Sutton, SM1 1SH
Principal trading address: Langdon Court, Down Thomas, Plymouth, PL9 0DY
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Clyst St Mary, EX5 1FY on 08 May 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.
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: 08 May 2024
For further details contact Arjun Chauhan on 020 8370 7250 or at Arjun.Chauhan@btguk.com
Resolution Meeting Location: Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Clyst St Mary, EX5 1FY
Date of Resolution: 08 May 2024
Donna Ida Thornton, Chair