Resolutions for Winding-up
JP DRYLINING LIMITED
(Company Number 05152953)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF previous registered office of the Company was 16 Lyneham Road, Crowthorne, RG45 6NJ
Principal trading address: 16 Lyneham Road, Crowthorne, RG45 6NJ
At a General Meeting of the members of the above-named company, duly convened and held at Via Virtual Meeting on 2 August 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: 02 August 2024
For further details contact Peter Odell on 020 3830 7514 or at Peter.Odell@btguk.com
Date of Resolution: 02 August 2024
Pieter Louis Grundlingh, Chair