Resolutions for Winding-up
BOHEMIA ALCONBURY LTD
(Company Number 13355870)
Trading Name: Bohemia Alconbury Weald
Registered office: Suite 501, Unit 2A, 94 Wycliffe Road, Northampton, NN1 5JF (previously Watch Office, The Boulevard, Alconbury Weald, Huntingdon, PE28 4XA)
Principal trading address: The Blvd, Alconbury, Huntingdon, PE28 4XA
At a General Meeting of the members of the above named company, duly convened and held at 1 Monks Cottage, Hunts End, Buckden, St Neots, PE19 5ST on 1 July 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: 01 July 2024
For further details contact Samantha George on 020 8370 7250 or at Samantha.George@btguk.com
Resolution Meeting Location: 1 Monks Cottage, Hunts End, Buckden, St Neots, PE19 5ST
Date of Resolution: 01 July 2024
Dated: 1 July 2024
James Larman - Chair