Resolutions for Winding-up
THE DIVINE ALCHEMIST SUPPLEMENTS LTD
(Company Number 12676892)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF, previous registered office of the Company was 4 Capricorn Centre, Cranes Farm Road, Southend SS14 3JJ
Principal trading address: Ground Floor, 9 Castletown Road, London W14 9HE
At a General Meeting of the members of the above-named company, duly convened and held via virtual meeting on 10 April 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, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 10 April 2025
For further details contact Rob Jones on 01782 569510 or at Rob.Jones@btguk.com
Date of Resolution: 10 April 2025
Kate Ada Irene Fearnly, Chair