Resolutions for Winding-up
ALTUNATMAZ EXPRESS LIMITED
(Company Number 10512868)
Trading Name: Metro Food Centre
Registered office: 15-19 Wood Street, London, England, E17 3JX
At a General Meeting of the members of the above named company, duly convened and held at 19 Metlaf Court, Kennedy Close, Waltham Cross, Cheshnut, EN8 0AS 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 Constantinos Pedhiou 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: Constantinos Pedhiou (IP number 014852) 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 Peter Siekkeris on 020 8370 7250 or at Peter.Siekkeris@btguk.com
Date of Resolution: 31 January 2024