Insolvency Notices

Company

EXACT MEASURE LTD

Notice Type
Resolutions for Winding-up
Publication date
18/02/2022
Edition
The London Gazette
Notice ID
3997167
Notice Code
2441

EXACT MEASURE LTD

(Company Number 10007887)

Registered office: Flat 9, Buckland Court, 102 Station Road, Barnet, EN5 1QA

Principal trading address: Flat 9, Buckland Court, 102 Station Road, Barnet, EN5 1QA

At a General Meeting of the members of the above named company, duly convened and held at via virtual meeting on 16 February 2022 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 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.

Date of Appointment: 16 February 2022

For further details contact Peter Odell on 0208 370 7250 or at Peter.Odell@btguk.com

Spas Nachevski - Chair