Resolutions for Winding-up
SUPERFRY FISH LTD
(Company Number 14112542)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF previously 14a Station Road, Tidworth, England, SP9 7NZ
Principal trading address: previously 14a Station Road, Tidworth, England, SP9 7NZ
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, London, N21 3NA on 20 December 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: 20 December 2024
For further details contact Pauline Douglas on 020 8370 7250 or at Pauline.Douglas@btguk.com
Date of Resolution: 20 December 2024
Signed by: Abdurrahaman Buyukertas
Chair