MICHAEL KENTAS & CO LIMITED
(Company Number 06334575)
Registered office: 3 Gateway Mews, Bounds Green, London, N11 2UT
Principal trading address: 3 Gateway Mews, Bounds Green, London, N11 2UT
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 10 March 2026
Effective Date: 10 March 2026
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Constantinos Pedhiou and Yiannis Koumettou both of BTG Begbies Traynor (Central) LLP of 1 Kings Avenue, London, N21 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Constantinos Pedhiou (IP number 014852) of BTG Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 015676) of BTG Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Date of Appointment: 10 March 2026
For further details contact Humerah Patel on 0208 370 7250 or at Humerah.Patel@btguk.com
Date of Resolution: 10 March 2026
Dated: 10 March 2026
Michael Kentas
Director