Resolutions for Winding-up
AG ENGINE DETOX LTD
(Company Number 09632344)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF, previous registered office of the Company was Simba Business Park, Portsmouth Road, Eastleigh, SO50 7HF
Principal trading address: Simba Business Park, Portsmouth Road, Eastleigh, SO50 7HF
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 29 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 Yiannis Koumettou and Ninos Koumettou of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF 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, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 29 November 2024
For further details contact Safraz Hussain on 020 8370 7250 or at Safraz.Hussain@btguk.com
Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Date of Resolution: 29 November 2024
Jatinder Kaur, Chair