Resolutions for Winding-up
NORSTONE UK LIMITED
(Company Number 06797912)
Trading Name: NorStone
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
Principal trading address: Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN
At a General Meeting of the members of the above named company, duly convened and held at Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN on 6 January 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 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: 06 January 2025
For further details contact Pauline Douglas on 0208 370 7250 or at Pauline.Douglas@btguk.com
Resolution Meeting Location: Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN
Date of Resolution: 06 January 2025
Peter Jago, Chair