Resolutions for Winding-up
AGL CONSTRUCTION MANAGEMENT LIMITED
(Company Number 08460028)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF, previous registered office of the Company was c/o Paul Austen Associates Ltd, Riverside, Mountbatten Way, Congleton CW12 1DY
Principal trading address: Nurst Cottage, The Hurst, Kingsley, Cheshire WA6 8AU
At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 16 May 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 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: 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: 16 May 2025
For further details contact Kamal Chopra on 020 8370 7250 or at Kamal.Chopra@btguk.com
Date of Resolution: 16 May 2025
George Connolly, Chair