Resolutions for Winding-up
MCJC INVESTMENTS LTD
(Company Number 12466086)
Trading Name: Nanis Food
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 22 July 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 002240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 23 July 2024
For further details contact Peter Siekkeris on 0208 370 7250 or at Peter.Siekkeris@btguk.com
Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Date of Resolution: 23 July 2024
Morgana Lara Zanelli, Chair
Dated: 22 July 2024