Resolutions for Winding-up
ARA RESTAURANT LTD
(Company Number 12370264)
Trading Name: Anatolian Turkish Restaurant
Registered office: Anatolian Turkish Restaurant, The Chase, Winchester Road, Waltham Chase, SO32 2LL
Principal trading address: The Chase, Winchester Road, Waltham Chase, SO32 2LL
At a General Meeting of the members of the above named company, duly convened and held at via virtual meeting on 8 February 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 Ninos Koumettou and Yiannis Koumettou 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: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Date of Appointment: 08 February 2024
For further details contact Arjun Chauhan on 020 8370 7250 or at Arjun.Chauhan@btguk.com
Date of Resolution: 08 February 2024
Remzi Altunatmaz, Chair