Resolutions for Winding-up
DEFINITIVE HOUSEKEEPING GROUP (DHG) LTD
(Company Number 14947489)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 5 December 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 Constantinos Pedhiou and Ninos Koumettou of Begbies Traynor (Central) LLP whose contact address is 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: Constantinos Pedhiou (IP number 14852) 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: 05 December 2025
For further details contact Peter Odell on 0208 370 7250 or at Peter.Odell@btguk.com
Date of Resolution: 05 December 2025
Alexander Liam Bull, Chair