A4 LONDON LIMITED
(Company Number 14015621)
Trading Name: Mistress of Mayfair
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Principal trading address: 48-49 St James Street, London, SW1A 1JT
At a General Meeting of the Members of the above-named company, duly convened, and held on 11 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily"
"That Ben Stanyon and Adrian Paul Dante of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ (office holder no 25710 and 9600) be and are hereby appointed Joint Liquidators for the purpose of such winding up. That the Joint Liquidators be authorised to act jointly or severally"
Joint Liquidator: Ben Stanyon (IP number 25710) of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ.
Joint Liquidator: Adrian Paul Dante (IP number 9600) of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ.
Date of Appointment: 11 March 2026
For further details contact Tony Chambers on 0203 326 6454 or at tony.chambers@opusllp.com
Date of Resolution: 11 March 2026
Jaydon Gibbs, Director and Chairman