Resolutions for Winding-up
MBU GBR LIMITED
(Company Number 12607147)
Registered office: Begbies Traynor (Central) LLP 1 Kings Avenue London N21 3NA, previous address: 167-179 Great Portland Street, 5th Floor, London W1W 5PF
At a General Meeting of the members of the above-named company, duly convened and held via virtual meeting on 16 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 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 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Date of Appointment: 16 January 2024
For further details contact Arjun Chauhan on 0208 370 7250 or at Arjun.Chauhan@btguk.com
Mohammed Iqbal, Chair
Date of Resolution: 16 January 2024