Resolutions for Winding-up
WWS OIL & GAS CONSULTANCY UK LTD
(Company Number 10652722)
Previous Name of Company: AGW Oil & Gas Ltd (6 March 2017 - 7 March 2017)
Registered office: c/o A K E Tax & Accountancy Ltd, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ
Principal trading address: 19 Westerkirk Drive, Glasgow G23 5LG
At a General Meeting of the members of the above-named company, duly convened and held via Virtual Meeting on 28 June 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 Amie Helen Johnson 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: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 28 June 2024
For further details contact Shane Burke on 0208 370 7250 or at Shane.Burke@btguk.com
Date of Resolution: 28 June 2024
Dated: 28 June 2024
Joan Edwards, Chair