Resolutions for Winding-up
HIGHFIELD CHIPPY LIMITED
(Company Number 10649023)
Registered office: 1 Kings Avenue London N21 3NA
Principal trading address: 208 Robin Hood Lane, Birmingham, B28 0LG
At a General Meeting of the members of the above named company, duly convened and held at 208 Robin Hood Lane, Birmingham, B28 0LG on 31 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: 31 January 2024
For further details contact Pauline Douglas on 0208 370 7250 or at Pauline.Douglas@btguk.com
Zacharias Michael, Chair
Resolution Meeting Location: 208 Robin Hood Lane, Birmingham, B28 0LG
Date of Resolution: 31 January 2024