Resolutions for Winding-up
COLES CONSULTING LIMITED
(Company Number 10873194)
Registered office: C/o B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
Principal trading address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD
At a General Meeting of the Members of the above-named company, duly convened, and held on 17 May 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the company be wound up voluntarily"; and
"That Jeffrey Mark Brenner be appointed as Liquidator for the purposes of such voluntary winding up."
Liquidator: Jeffrey Mark Brenner (IP number 9301) of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA.
Date of Appointment: 17 May 2024
For further details contact Rachel Patrick on 020 8906 7730 or at rachel@bcassociates.uk.com
Date of Resolution: 17 May 2024
Lee Coles, Director