Resolutions for Winding-up
GREAT GIZMOS LIMITED
(Company Number 03371233)
Registered office: 55 Loudoun Road St. John`s Wood London NW8 0DL
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 11 July 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 Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP be and are hereby 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: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Date of Appointment: 11 July 2025
For further details contact Monika Flont on 020 7262 1199 or at Monika.Flont@btguk.com
Date of Resolution: 11 July 2025
Ian Mark Dayus, Chair