PEPPERPOT BESPOKE LTD
(Company Number 15304759)
Trading Name: Purple Pepperpot
Registered office: 73 Cornhill, London, EC3V 3QQ
Principal trading address: 37 Stanmore Hill, Stanmore, HA7 3DS
Notification of written resolutions of the above-named Company proposed by the sole director 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: 19 May 2026
Effective Date: 2 June 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 Yiannis Koumettou and Constantinos Pedhiou whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF 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: Yiannis Koumettou (IP number 15676) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Constantinos Pedhiou (IP number 14852) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 02 June 2026
For further details contact Peter Siekkeris on 020 8370 7250 or at peter.siekkeris@btguk.com
Date of Resolution: 02 June 2026
GARY JON FERNANDEZ, Director