Resolutions for Winding-up
SNOW THAI KITCHEN LTD
(Company Number 13708395)
Trading Name: The Queen`s Head
Registered office: 92 Bois Moor Road, Chesham, HP5 1SN
At a General Meeting of the members of the above named company, duly convened and held at 92 Bois Moor Road, Chesham, Buckinghamshire, HP5 1SN on 30 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 002240) 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: 30 January 2024
For further details contact Samantha George on 020 8370 7250 or at Samantha.George@btguk.com
Sukanlaya Wright, Chair
Dated: 30 January 2024
Resolution Meeting Location: 92 Bois Moor Road, Chesham, Buckinghamshire, HP5 1SN
Date of Resolution: 30 January 2024