Resolutions for Winding-up
APO CATERING LIMITED
(Company Number 09811271)
Trading Name: Flames Kebab House
Registered office: 310 High Road Wood Green London N22 8JR
Principal trading address: 106 Norfolk Street, Kings Lynn, Norfolk, PE30 1AQ
At a General Meeting of the members of the above named company, duly convened and held at 106 Norfolk Street, Kings Lynn, Norfolk, PE30 1AQ on 18 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 Ninos Koumettou 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: Ninos Koumettou (IP number 2240) 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: 18 January 2024
For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com
Abdullah Tasin, Chair
Resolution Meeting Location: 106 Norfolk Street, Kings Lynn, Norfolk, PE30 1AQ
Date of Resolution: 18 January 2024