Resolutions for Winding-up
CLEAR CUT CONSTRUCTION DESIGN & BUILD LIMITED
(Company Number 11261108)
Registered office: 54a Church Road, Ashford, Middlesex, TW15 2TS
At a General Meeting of the members of the above named company, duly convened and held at 54a Church Road, Ashford, Middlesex, TW15 2TS on 21 March 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: 21 March 2024
For further details contact Pauline Douglas on 020 8370 7250 or at Pauline.Douglas@btguk.com
Resolution Meeting Location: 54a Church Road, Ashford, Middlesex, TW15 2TS
Date of Resolution: 21 March 2024
Kerry Sweeney, Chair
Dated: 21 March 2024