Resolutions for Winding-up
PROVIDENCE BAY GROUP LTD
(Company Number 12273790)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF. The previous registered office of the Company was Unit 17, Chamberlayne Road, Bury St. Edmunds, IP32 7EY
Principal trading address: 16 - 17 Chamberlayne Road, Bury St Edmunds, IP32 7EY
At a General Meeting of the members of the above named company, duly convened and held at Unit 17, Chamberlayne Road, Bury St. Edmunds, IP32 7EY on 25 February 2025 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: 25 February 2025
For further details contact Pauline Douglas on 020 8370 7250 or at Pauline.Douglas@btguk.com
Resolution Meeting Location: Unit 17, Chamberlayne Road, Bury St. Edmunds, IP32 7EY
Date of Resolution: 25 February 2025
Wendy Reddy, Chair