RESOLUTION MANAGEMENT SERVICES LIMITED
(Company Number 11325448)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF previous registered office of the Company was First Floor, 314 Regents Park Road, Finchley, London, N3 2LT
Principal trading address: 1st Floor The Granary, Halden Place, Halden Lane, Rolvenden, Kent, TN17 4JG
At a General Meeting of the members of the above named company, duly convened and held Via Virtual Meeting on 21 January 2025 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: 21 January 2025
For further details contact Peter Odell on 0208 370 7250 or at Peter.Odell@btguk.com
Date of Resolution: 21 January 2025
Jeffrey Kirby, Chair