Resolutions for Winding-up
H`S KITCHEN LTD
(Company Number 10619190)
Registered office: 717 Green Lanes, London, N21 3RX
Principal trading address: Spring Park Drive, Woodberry Down Estate, London, N4 2RY and Devan Grove, Manor House, London, N4 3GJ
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, London, Winchmore Hill, N21 3NA on 9 November 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 Constantinos Pedhiou 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: Constantinos Pedhiou (IP number 014852) 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: 09 November 2023
For further details contact Safraz Hussain on 0208 370 7250 or at Safraz.Hussain@btguk.com
Dated: 9 November 2023
Halil Murat - Chair