Insolvency Notices

Company

KOLWEZI LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/12/2021
Edition
The London Gazette
Notice ID
3950929
Notice Code
2431

KOLWEZI LIMITED

(Company Number 10550370)

Registered office: The Barn House, 38 Meadow Way, Ruislip HA4 8TB

Principal trading address: The Barn House, 38 Meadow Way, Ruislip HA4 8TB

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 17/11/2021

Effective Date: 09/12/2021

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Constantinos Pedhiou and Yiannis Koumettou both of Begbies Traynor (Central) LLP of 1 Kings Avenue, London, N21 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorized under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Joint Liquidator: Constantinos Pedhiou (IP number 14852) 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: 09 December 2021

For further details contact Haaris Butt on 0208 370 7250 or at london.north@btguk.com

Dated: 9 December 2021

Erik Gustav: Director