ONE PRIME LONDON LIMITED
(Company Number 08284516)
Registered office: Flat 3 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
Principal trading address: Flat 3 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
At a general meeting of the members of the above named company, duly convened and held at Flat 3 Warwick Mansions, Cromwell Crescent, London, SW5 9QR on 26 February 2026 the following special and ordinary resolutions were duly passed:
1. 'That the Company be wound-up voluntarily.`
2. 'That the joint liquidators be authorised to distribute, in specie, all or any part of the company`s assets.`
3. 'That James Sleight and Oliver Collinge of PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL are hereby appointed joint liquidators for the purpose of the winding up.`
Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL.
Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL.
Date of Appointment: 26 February 2026
For further details contact Avery Lewis on 0161 515 9170
Resolution Meeting Location: Flat 3 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
Date of Resolution: 26 February 2026