Resolutions for Winding-up
TRIPLE ACES PET SUPPLIES LTD
(Company Number 13174197)
Registered office: Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Principal trading address: 1B Tuskite Works, Pitsea Hall Lane, Basildon, Essex, SS16 4UH.
At a General Meeting of the members of the above named company, duly convened and held at a virtual meeting on 9 May 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 Yiannis Koumettou and Amie Helen Johnson 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: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 09 May 2025
For further details contact Chris Kalogritsas on 020 8370 7250 or at Chris.Kalogritsas@btguk.com
Date of Resolution: 09 May 2025
Jason Watson, Chair