Resolutions for Winding-up
NG NOMINEES LIMITED
(Company Number 02489329)
Previous Name of Company: NGT Nominees Limited (until 12 Oct 2005), National Grid Nominees Limited (until 14 May 2003), NGC Nominees Limited (until 27 Nov 2000), Intercede 840 Limited (until 2 Jan 1991)
Registered office: 1-3 Strand, London, WC2N 5EH
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 December 2024
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.
Date of Appointment: 19 December 2024
For further details contact Rebecca Woolston on +44 (0) 20 3989 2855 or at rebecca.woolston@interpath.com
Date of Resolution: 19 December 2024
Deborah Jane Waller, Director