LITALIANA SHENLEY LIMITED
(Company Number 12133811)
Trading Name: L`ITALIANA
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
Principal trading address: 142 London Road, Shenley, Radlett, WD7 9BT
At a General Meeting of the members of the above named company, duly convened and held at a Virtual Meeting on 13 July 2026 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 BTG 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: Ninos Koumettou (IP number 2240) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 13 July 2026
For further details contact Tiffany Felton on 020 8370 7250 or at Tiffany.Felton@btguk.com
Date of Resolution: 13 July 2026
Dated: 13 July 2026
George Nicholas, Chair