Resolutions for Winding-up
LPLC HOLDINGS LIMITED
(Company Number 10869524)
Registered office: Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
Principal trading address: 20 Grosvenor Place, London, SW1X 7HN
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 18/12/2025
Mrs Begona Dervish, Director
18 December 2025
Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. Telephone: 02084443400.
Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT.
For further information contact Hayley Lane at the offices of AABRS Limited on 020 8444 3400, or hl@aabrs.com.
19 December 2025
