Resolutions for Winding-up
TEMPESTAS CAPITAL LIMITED
(Company Number 12157607)
Registered office: 3rd Floor, One Arlington Square, Downshire Way, Berkshire RG12 1WA
Principal trading address: One Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA.
At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 12 September 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: 12 September 2025
For further details contact Danielle Craven on 0208 370 7250 or at Danielle.Craven@btguk.com
Date of Resolution: 12 September 2025
Andrew James Costain, Chair