Resolutions for Winding-up
SHRI BHEEMAS INDIAN RESTAURANT LIMITED
(Company Number 08129050)
Registered office: 1 Kings Avenue, London N21 3NA
Principal trading address: Previously 15-17 Belmont Street, Aberdeen AB10 1JR
Passed 13 October 2020
At a General Meeting of the members of the above named Company, duly convened and held by Virtual Meeting on 13 October 2020 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: 13 October 2020
For further details contact Daniel Oldham on 020 8370 7250 or at Daniel.Oldham@btguk.com
Dated: 13 October 2020