Resolutions for Winding-up
LEA GRILL LTD
(Company Number 15553454)
Trading Name: Quality Diner
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
Principal trading address: 47 Rosemary Road, Clacton on Sea, CO15 1PB
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 28 November 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 (IP Number: 015676) and Ninos Koumettou (IP Number: 002240) of Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF 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, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 28 November 2025
For further details contact Safraz Hussain on 020 8370 7250 or at Safraz.Hussain@btguk.com
Date of Resolution: 28 November 2025
Emin Sakalli, Chair