Resolutions for Winding-up
MELTAN LIMITED
(Company Number 12293254)
Trading Name: Quality Pizza & Kebab
Registered office: 104 Longlands, Adeyfield, Hemel Hempstead, HP2 4ET
Principal trading address: 104 Longlands, Adeyfield, Hemel Hempstead, HP2 4ET
At a General Meeting of the members of the above named company, duly convened and held at 2 Howe Road, Hemel Hempstead, Herts, HP3 9JN on 18 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.
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: 18 April 2024
For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com
Resolution Meeting Location: 2 Howe Road, Hemel Hempstead, Herts, HP3 9JN
Date of Resolution: 18 April 2024
Rifat Eren, Chair