Resolutions for Winding-up
RED BAR & CAFE LTD
(Company Number 06271068)
Previous Name of Company: Red Bar & Diner Ltd
Registered office: 105 Queens Road, Weybridge, KT13 9UJ
Principal trading address: 105 Queens Road, Weybridge, KT13 9UJ
At a General Meeting of the members of the above named company, duly convened and held at 34 Danesfield Close, Walton-on-Thames, KT12 3BP on 17 July 2023 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 Constantinos Pedhiou 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 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 17 July 2023
For further details contact Kerry Milsome on 0208 370 7250 or at Kerry.Milsome@btguk.com
Dated: 17 July 2023
Joseph Gray - Chair