Resolutions for Winding-up
THE FIT OUT PEOPLE LIMITED
(Company Number 09434855)
Registered office: Suite 501, Unit 2A, 94 Wycliffe Road, Northampton, NN1 5JF
Principal trading address: Unit 4, Forward Way, Laker Road, Rochester, Kent, ME1 3QX
At a General Meeting of the members of the above named company, duly convened and held at Unit 4, Forward Way, Laker Road, Rochester, Kent, ME1 3QX on 10 July 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: 10 July 2024
For further details contact Pauline Douglas on 020 8370 7250 or at Pauline.Douglas@btguk.com
Resolution Meeting Location: Unit 4, Forward Way, Laker Road, Rochester, Kent, ME1 3QX
Date of Resolution: 10 July 2024
Dated: 10 July 2024
Andrew Fuller - Chair