Resolutions for Winding-up
WTGHS LTD
(Company Number 09755392)
Trading Name: William Thomas Gaughan
Registered office: Unit 4, York House, Langston Road IG10 3TQ
Principal trading address: 1B Barnes High Street, London SW13 9LB
At a General Meeting of the members of the above-named company, duly convened and held at Unit 4, York House, Langston Road IG10 3TQ on 4 October 2022 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 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: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Date of Appointment: 04 October 2022
For further details contact Benjamin Silverwood on 0113 285 8610 or at benjamin.silverwood@btguk.com
Thomas Gaughan, Chair