Resolutions for Winding-up
BOURNE CONSTRUCTION SURREY LTD
(Company Number 11673519)
Trading Name: Surrey House Builder
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
Principal trading address: 146 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6NA.
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 24 March 2025 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, (IP Number: 015676, and Constantinos Pedhiou, (IP Number: 014852) at 1 Kings Avenue, Winchmore Hill, 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, Winchmore Hill, London, N21 3NA.
Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, Winchmore Hill, London, N21 3NA.
Date of Appointment: 24 March 2025
For further details contact Kerry Milsome on 020 8370 7250 or at Kerry.Milsome@btguk.com
Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Date of Resolution: 24 March 2025
Dave Ripley, Chair