STAROPOLSKA POLISH ARTISAN BAKERY LTD
(Company Number 10260429)
Registered office: Unit 3, Fowler Road, Hainault Business Park, ILFORD, IG6 3UT
At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 13 June 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 Jeramy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street London, E14 5NR 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 hold Ing the office of liquidator from time to time."
Joint Liquidator: Jeremy Karr (IP number 009540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Date of Appointment: 13 June 2025
For further details contact Nicholas Hagan on 020 7262 1199 or at Nicholas.Hagan@btguk.com
Resolution Meeting Location: 31st Floor, 40 Bank Street, London, E14 5NR
Date of Resolution: 13 June 2025
Dated: 13 June 2025
Piotr Fik, Chair