Resolutions for Winding-up
ASRAR LTD
(Company Number 07380210)
Trading Name: Leila Moroccan & Lebanese Cuisine
Previous Name of Company: Karaam (Haven Green) Ltd
Registered office: Suite 4, 34a Waterloo Road, London, NW2 7UH
At a General Meeting of the members of the above named company, duly convened and held at 43 Garrick Close, London, W5 1AS on 10 January 2024 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 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 10 January 2024
For further details contact Elena Sostar on 0208 370 7250 or at Elena.Sostar@btguk.com
Dated: 10 January 2024
Raef Hamze, Chair