Resolutions for Winding-up
ALISON HAYES (UK) LIMITED
(Company Number 02241601)
Registered office: 361B - 363B, Liverpool Road, London, N1 1NL
Principal trading address: 361B - 363B, Liverpool Road, London, N1 1NL
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, London, N21 3NA on 15 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 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: 15 April 2024
For further details contact Elena Sostar on 020 8370 7250 or at Elena.Sostar@btguk.com
Resolution Meeting Location: 1 Kings Avenue, London, N21 3NA
Date of Resolution: 15 April 2024
Evelthon Vassiliou, Chair