AEON CONVERGED VOICE AND DATA LIMITED
(Company Number 07000953)
Registered office: Unit 3 Redwing Court, Ashton Road, Romford RM3 8QQ
Principal trading address: Unit 3 Redwing Court, Ashton Road, Romford RM3 8QQ
At a General Meeting of the members of the above-named company, duly convened and held via virtual meeting on 27 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 Yiannis Koumettou and Amie Helen Johnson 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: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 27 February 2025
For further details contact Danielle Craven on 0208 370 7250 or at Danielle.Craven@btguk.com
Date of Resolution: 27 February 2025
Dated: 27 February 2025
Mr Tommy Stephen Downes, Chair