Resolutions for Winding-up
LA BOTTEGA DI ANNA LTD
(Company Number 09581933)
Trading Name: A Casa Di Anna
Registered office: 108 Castle Road, Bedford, MK40 3QR
Principal trading address: 108 Castle Road, Bedford, MK40 3QR
Passed - 1 July 2024
At a General Meeting of the members of the above-named Company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 1 July 2024 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:
1. Special Resolution
"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
2. Ordinary Resolution
"That Engin Faik LLB (Hons), FABRP of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.
Date of Appointment: 01 July 2024
For further details contact Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338
Resolution Meeting Location: 136 Hertford Road, Enfield, Middlesex, EN3 5AX
Date of Resolution: 01 July 2024
Stefano Fenzi, Director