NGS CONSTRUCTION LIMITED
(Company Number 09808595)
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 via virtual meeting on 26 February 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 and Amie Helen Johnson 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: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 27 February 2025
For further details contact Kamal Chopra on 020 8370 7250 or at Kamal.Chopra@btguk.com
Date of Resolution: 27 February 2025
Nedko Stefanov, Chair