Resolutions for Winding-up
CYPRIANIS ENTERPRISES LIMITED
(Company Number 08491784)
Trading Name: Cyprianis Mediterranean Bar & Grill
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF (previously 97 Judd Street, London WC1H 9JG)
Principal trading address: previously 17 Station Square, Petts Wood, Orpington BR5 1LY
At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 8 July 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: 08 July 2025
For further details contact Kamal Chopra on 020 8370 7250 or at Kamal.Chopra@btguk.com
Date of Resolution: 08 July 2025