Resolutions for Winding-up
TESSA LAM DESIGNS LIMITED
(Company Number 01941572)
Previous Name of Company: Lam Watson Woods Ltd, Mitrech Limited
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ
Principal trading address: The Gatehouse, 453 Cranbrook Road, llford, IG2 6EW
At a general meeting of the Company, duly convened and held on 20 September 2024, the following Resolutions were passed as a Special Resolution and ordinary Resolutions respectively:
"That the Company be wound up voluntarily; that Andrew John Whelan and Richard Andrew Segal of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up; and that any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Date of Appointment: 20 September 2024
For further details contact Dhruv Patel on 020 8939 8240
Date of Resolution: 20 September 2024
Usama Dessoky, Director