Resolutions for Winding-up
EVOSHAVE LIMITED
(Company Number 08173838)
Registered office: 35 Ballards Lane, London, N3 1XW
Principal trading address: Unit 11 & 12 Stocklake Park Industrial Estate, Farmbrough Close, Aylesbury, HP20 1DQ
At a General Meeting of the members of the above named company, duly convened and held at on 3 September 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 of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA and Claire Elizabeth Dowson of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR 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: Claire Elizabeth Dowson (IP number 19272) of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR.
Date of Appointment: 03 September 2024
For further details contact Samantha George on 020 8370 7250 or at Samantha.George@btguk.com
Date of Resolution: 03 September 2024
Azamat Osmanov, Chair