Resolutions for Winding-up
YAPRAK BURGESS HILL LTD
(Company Number 14160564)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF, previous registered office of the Company was 25-27 Station Road, Burgess Hill, RH15 9DE
Principal trading address: 25-27 Station Road, Burgess Hill, RH15 9DE
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 23 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 Ninos 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: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 23 May 2025
For further details contact Safraz Hussain on 0208 370 7250 or at Safraz.Hussain@btguk.com
Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Date of Resolution: 23 May 2025
Mustafa Acar, Chair