TEMPS-ONLINE LIMITED
(Company Number 06312248)
Registered office: 85 Great Portland Street W1W 7LT
Principal trading address: 37 Duke Street, W1U 1LN
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 7 February 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 Simon John Killick and Jeremy Karr 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 be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Date of Appointment: 07 February 2025
For further details contact Louise Wong on 020 7262 1199 or at Louise.Wong@btguk.com
Resolution Meeting Location: 31st Floor, 40 Bank Street, London, E14 5NR
Date of Resolution: 07 February 2025