Resolutions for Winding-up
ATHOL LTD
(Company Number 09306598)
Registered office: 695 London Road, Earley, Reading, RG6 1BQ
Principal trading address: 695 London Road, Earley, Reading, RG6 1BQ
At a General Meeting of the members of the above named company, duly convened and held at 695 London Road, Earley, Reading, RG6 1BQ on 12 May 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 Constantinos Pedhiou 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: Constantinos Pedhiou (IP number 14852) 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: 12 May 2025
For further details contact Humerah Patel on 0208 370 7250 or at Humerah.Patel@btguk.com
Resolution Meeting Location: 695 London Road, Earley, Reading, RG6 1BQ
Date of Resolution: 12 May 2025
Athol Peters, Chair