Resolutions for Winding-up
3RD RAIL LIMITED
(Company Number 08463013)
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 17 April 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 Amie Helen Johnson and Yiannis Koumettou at 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: Amie Helen Johnson (IP number 18570) 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: 17 April 2025
For further details contact Emily Higgins on 0208 370 7250 or at emily.higgins@btguk.com
Date of Resolution: 17 April 2025
Mr Robert James Burgess, Chair