Resolutions for Winding-up
ULUBABA LIMITED
(Company Number 13276100)
Trading Name: Roseymoon Cafe
Registered office: 24 Palace Gates Road, London, N22 7BN
At a General Meeting of the members of the above named company, duly convened and held at 24 Palace Gates Road, London, N22 7BN on 11 April 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: 11 April 2024
For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com
Resolution Meeting Location: 24 Palace Gates Road, London, N22 7BN
Date of Resolution: 11 April 2024
Huseyin Gezer, Chair
Dated: 11 April 2024