Resolutions for Winding-up
ONE CALL CONSULTANTS GROUP LTD
(Company Number 11908072)
Registered office: 15a Anchor Road, Walsall, WS9 8PT
Principal trading address: 15a Anchor Road, Walsall WS9 8PT
At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 29 August 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: 29 August 2025
For further details contact Rachael Wilkinson on 0208 370 7250 or at Rachael.Wilkinson@btguk.com
Date of Resolution: 29 August 2025
Cris Carlo De Jesus La Rosa, Chair