Resolutions for Winding-up
SEA SWEETS LTD
(Company Number 14527656)
Registered office: Unit 1, Royal London Industrial Estate, 29-35 North Acton Road, London, NW10 6PE
Principal trading address: Unit 1, Royal London Industrial Estate, 29-35 North Acton Road, London, NW10 6PE
At a General Meeting of the members of the above named company, duly convened and held at Flat 4, Shale Court, 88b Romford Road, London, E15 4FD on 20 June 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: 20 June 2024
For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com
Resolution Meeting Location: Flat 4, Shale Court, 88b Romford Road, London, E15 4FD
Date of Resolution: 20 June 2024
Vasken Jermakian, Chair