Resolutions for Winding-up
BELLINI GROUP LIMITED
(Company Number 12115302)
Registered office: 26 Corfton Road, London, W5 2HT and it is in the process of being changed to Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Principal trading address: 159 Praed Street London W2 1RL
Notice is hereby given that the following resolutions were passed on 8 July 2024, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily"; and
"That Michael Chamberlain and Gareth Peckett of Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."
Joint Liquidator: Michael Chamberlain (IP number 8735) of Quantuma Advisory (Yorkshire) Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Joint Liquidator: Gareth Peckett (IP number 9647) of Quantuma Advisory (Yorkshire) Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Date of Appointment: 08 July 2024
For further details contact Umar Khan on 0113 242 0808 or at umar.khan@quantuma.com
Date of Resolution: 08 July 2024
Antoine Hachache, Director/Convener