Resolutions for Winding-up
CM GROUP (CHICHESTER) LIMITED
(Company Number 11317038)
Trading Name: Reina Kitchen Meze And Bar
Registered office: 11-12 Market Rd, Chichester, PO19 1JW
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA 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 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: 31 January 2024
For further details contact Nick Nicola on 020 8370 7250 or at Nick.Nicola@btguk.com
Haci Koc - Chair
Dated: 31 January 2024
Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Date of Resolution: 31 January 2024