Resolutions for Winding-up
LERCA LIMITED
(Company Number 11936196)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF previous registered office of the Company was 19 Poulton Road, WALLASEY, CH44 6LB
Principal trading address: 19 Poulton Road, WALLASEY, CH44 6LB
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 2 October 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 and Yiannis Koumettou 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, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 02 October 2025
For further details contact Peter Siekkeris on 020 8370 7250 or at Peter.Siekkeirs@btguk.com
Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Date of Resolution: 02 October 2025
Angel Ognyanov, Chair