Resolutions for Winding-up
NGPM BUILDERS LIMITED
(Company Number 11461231)
Trading Name: Heritage Construction
Registered office: The registered office of the Company will be changed to Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB
Principal trading address: 3 Kost Road, Costessey, Norwich, England, NR8 5DE
The following Resolutions were duly passed on 02 January 2025 by a virtual meeting of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution.
Special resolution
That the company be wound up voluntarily
Ordinary Resolution
That Nick Cusack and Kirren Keegan of Bailey Ahmad Limited, Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, be appointed Joint Liquidators of the company for the purposes of the winding-up and:
That the Liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Nick Cusack (IP number 17490) of Bailey Ahmad Business Recovery, c/o Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB.
Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, c/o Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB.
Date of Appointment: 02 January 2025
For further details contact Muzz Ahmad on 0208 662 6070 or at muzz.ahmad@babr.co.uk
Date of Resolution: 02 January 2025
Patrick Gallagher, Director / Chairman