Resolutions for Winding-up
LONDON VENUE GROUP LIMITED
(Company Number 10996970)
Registered office: C/O Williams Stanley and Co First Floor, 85 Great Portland, London, W1W 7LT
At an Adjourned Meeting of the Members of the above-named company, duly convened, and held on 15 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Stephen Goderski and Paul Williams of PKF Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf London E14 4HD.
Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.
Date of Appointment: 15 December 2025
For further details contact Katie Hazle on 020 7189 1363 or at khazle@pkf-l.com
Date of Resolution: 15 December 2025
Gregory Lovett - Chairman of meeting