Resolutions for Winding-up
AG TYRE RECYCLING LIMITED
(Company Number 10559419)
Registered office: Simba Business Park, Portsmouth Road, Eastleigh, SO50 7HF
Principal trading address: Simba Business Park, Portsmouth Road, Eastleigh, SO50 7HF
At a General Meeting of the members of the above named company, duly convened and held at Simba Business Park, Portsmouth Road, Fishers Pond, Eastleigh, Hampshire, SO50 7HF on 22 February 2023 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: 22 February 2023
For further details contact Kerry Milsome on 020 8370 7250 or at Kerry.Mislome@btguk.com