Resolutions for Winding-up
BOX PALLETS LIMITED
(Company Number 11957334)
Trading Name: Box Logistics
Registered office: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Principal trading address: Oaktrees, Borough Green Road, Wrotham, Sevenoaks, Kent, TN15 7RD
At a General Meeting of the members of the above named company, duly convened and held at Oaktrees, Borough Green Road, Wrotham, Sevenoaks, Kent, TN15 7RD on 3 June 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 Constantinos Pedhiou 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: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 03 June 2024
For further details contact Samantha George on 020 8370 7250 or at Samantha.George@btguk.com
Resolution Meeting Location: Oaktrees, Borough Green Road, Wrotham, Sevenoaks, Kent, TN15 7RD
Date of Resolution: 03 June 2024
Steven Gaines, Chair