Resolutions for Winding-up
CERTUS LIFE SOLUTIONS LIMITED
(Company Number 08716497)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
Principal trading address: Unit 28, Fallings Park Industrial Estate Park Lane, Wolverhampton, WV10 9QA.
At a General Meeting of the members of the above-named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA 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 Ninos Koumettou (IP Number: 002240) and Yiannis Koumettou (IP Number: 015676) of Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF 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: Ninos Koumettou (IP number 2240) 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: 29 August 2025
For further details contact Kerry Milsome on 020 8370 7250 or at Kerry.Milsome@btguk.com
Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Date of Resolution: 29 August 2025
Lee Vernon Hosking, Chair