LET`S GO ZERO LTD
(Company Number 13941694)
Trading Name: Refill.Shop
Registered office: 124 City Road, London, England, EC1V 2NX
Principal trading address: 124 City Road, London, England, EC1V 2NX
At a General Meeting of the Members of the above-named company, duly convened, and held on 15 October 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That Paul Davis and Mark Boast of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB, be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator is to be done by all or any one or more of the persons for the time being holding the office."
"That the Company be wound up Voluntarily"
Joint Liquidator: Paul Davis (IP number 7805) of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB.
Joint Liquidator: Mark Boast (IP number 31930) of Opus Restructuring LLP, 73 Park Lane, Croydon, CR0 1JG.
Date of Appointment: 15 October 2026
For further details contact Opus Restructuring LLP on 01908 752913 or at Sophie.barton@opusllp.com
Date of Resolution: 15 October 2026
Paul Cooke, Director / Chairman