Resolutions for Winding-up
THE NGW GROUP LTD
(Company Number 11833311)
Trading Name: "Simply Catering Group" and "Fusion Hygiene"
Registered office: 128 City Road, London, EC1V 2NX
Principal trading address: 6 Colemeadow Road, Redditch, Worcs, B98 9PB
At a general meeting of the above-named company, duly convened, and held at 11.00am on 05 June 2025, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Date of Appointment: 05 June 2025
For further details contact JT Maxwell Limited on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 05 June 2025
Richard Walker (Chairman)