Resolutions for Winding-up
SHIAN LIMITED
(Company Number 11101486)
Trading Name: Shian Nails & Beauty
Previous Name of Company: Fairy Hill Cakery Limited
Registered office: First Floor Lumiere, Elstree Way, Borehamwood WD6 1JH
Principal trading address: First Floor Lumiere, Elstree Way, Borehamwood WD6 1JH
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, London, N21 3NA on 11 April 2023 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 Yiannis Koumettou and Constantinos Pedhiou 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: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 11 April 2023
For further details contact Tommy White on 020 8370 7250 or at Tommy.White@btguk.com
Dated: 11 April 2023
Shian Paul - Chair