Resolutions for Winding-up
CENTRAL LONDON CAR & TAXI HIRE LIMITED
(Company Number 06891673)
Registered office: Suite 501,Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
At a General Meeting of the members of the above named company, duly convened and held at Sir Peter Blakes House, 10 Sherlock Mews, LONDON, W1U 6DR on 9 April 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 Constantinos Pedhiou and Yiannis Koumettou at 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: Constantinos Pedhiou (IP number 14852) 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: 09 April 2025
For further details contact Pauline Douglas on 020 8370 7250 or at Pauline.Douglas@btguk.com
Date of Resolution: 09 April 2025
John Yiannakis Sofroniou, Chair