Resolutions for Winding-up
MARONMARCH LIMITED
(Company Number 03825257)
Trading Name: Brother 2 Brother
Registered office: Bramingham Business Centre, Enterprise Way, Luton, LU3 4BU
At a General Meeting of the members of the above named company, duly convened and held at Unit 20 Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW on 22 January 2024 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: 22 January 2024
For further details contact Pauline Douglas on 020 8370 7250 or at Pauline.Douglas@btguk.com
Sohan Singh Gill, Chair
Dated: 22 January 2024
Resolution Meeting Location: Unit 20 Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Date of Resolution: 22 January 2024