ABCXYZ LIMITED
(Company Number 14404603)
Registered office: 194 Stanley Road, Teddington TW11 8UE
At the Meeting of the Members of the above-named company, duly convened, and held on 24 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Paul Williams and Stephen Goderski of PKF Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf, London E14 5RE be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf, London E14 5RE.
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf, London E14 5RE.
Date of Appointment: 24 April 2026
For further details contact Katie Hazle on 020 7189 1363 or at khazle@pkf-l.com
Date of Resolution: 24 April 2026
Lindsay McFarlane - Chairman of meeting