Resolutions for Winding-up
MARCELLO RESTAURANT LIMITED
(Company Number 08388463)
Registered office: 32a Fore Street, Topsham, Exeter, EX3 0HD
At a general meeting of the Member of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, N20 ORA on 2 August 2024 at 10:45AM the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:
Resolutions
1. That the Company be wound up voluntarily and
2. That Kikis Kallis of Kallis Insolvency Practitioners be appointed Liquidator of the Company.
Liquidator: Kikis Kallis (IP number 4692) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA.
Date of Appointment: 02 August 2024
For further details contact Fabiola Berta on 020 8446 6699 or at fabiola@kallis.co.uk
Resolution Meeting Location: Mountview Court, 1148 High Road, Whetstone, N20 ORA
Resolution Meeting Time: 10:45
Date of Resolution: 02 August 2024
ONUR EGITIM, Director