Resolutions for Winding-up
ECOSHEET LTD
(Company Number 08833680)
Previous Name of Company: Environmental Technology Evolution Ltd
Registered office: 4, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN
Principal trading address: Tunfield Farm, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PY
At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 12 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 Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP,31st Floor, 40 Bank Street, London, E14 5NR 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 b e done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Date of Appointment: 12 September 2024
For further details contact Yannick Joorun on 020 7262 1199 or at Yannick.Joorun@btguk.com
Resolution Meeting Location: 31st Floor, 40 Bank Street, London, E14 SNR
Date of Resolution: 12 September 2024
Omer Kutluoglu, Chair