Resolutions for Winding-up
AL-AMIN BROTHERS LTD
(Company Number 09304274)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF previous registered office of the Company was First Floor, 244 Edgware Road, London, W2 1DS
Principal trading address: Southwest Corner of Henley`s Roundabout, at the intersection of Bath Road and, Great West Road, Hounslow, TW5 9UW
At a General Meeting of the members of the above named company, duly convened and held at 3 Bennetts Close, Slough, SL1 5AS on 8 October 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 Yiannis Koumettou and Constantinos Pedhiou 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: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 08 October 2024
For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com
Resolution Meeting Location: 3 Bennetts Close, Slough, SL1 5AS
Date of Resolution: 08 October 2024
Ahmad Al-Amin, Chair