Insolvency Notices

Company

BIOMEDICALFIT LTD

Notice Type
Resolutions for Winding-up
Publication date
29/08/2024
Edition
The London Gazette
Notice ID
4693497
Notice Code
2441

BIOMEDICALFIT LTD

(Company Number 09442423)

Registered office: 10 Elms Drive, Wrea Green, Preston, PR4 2NR

At a General Meeting of the members of the above-named company, duly convened and held via Virtual Meeting on 27 August 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP,1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Date of Appointment: 27 August 2024

For further details contact Viktorija Sabasova on 020 8370 7250. or at Viktorija.Sabasova@btguk.com

Date of Resolution: 27 August 2024

Edward Rethinasamy, Chair