Resolutions for Winding-up
THE BREAKFAST CLUB HERTS LIMITED
(Company Number 10527238)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF, previous registered office of the Company was Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD
Principal trading address: 62 Stanhope Road, St Albans, AL1 5BL
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, London, N21 3NA on 21 November 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, Winchmore Hill, 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, Winchmore Hill, London, N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, Winchmore Hill, London, N21 3NA.
Date of Appointment: 21 November 2024
For further details contact Elena Sostar on 020 8370 7250 or at Elena.Sostar@btguk.com
Resolution Meeting Location: 1 Kings Avenue, London, N21 3NA
Date of Resolution: 21 November 2024
Saadettin Acikalin, Chair