Resolutions for Winding-up
BY MILLIMETRES LTD
(Company Number 13560479)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF The previous registered office of the Company was Suite 205, Balfour House, 741 High Road, N12 0BP
Principal trading address: 59 Charlotte Street, London, W1T 4PE
At a General Meeting of the members of the above-named company, duly convened and held at Suite 205, Balfour House, 741 High Road, N12 0BP on 23 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 Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP, whose contact address is 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: Ninos Koumettou (IP number 2240) 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: 23 July 2025
For further details contact Kerry Milsome on 020 8370 7250 or at Kerry.Milsome@btguk.com
Resolution Meeting Location: Suite 205, Balfour House, 741 High Road, N12 0BP
Date of Resolution: 23 July 2025
Gianluca Farina, Chair