Resolutions for Winding-up
NEWGEN ELECTRICAL SERVICES LTD
(Company Number 09782829)
Registered office: The Diamonds Lightwood Lane, Randwick, Stroud, GL6 6JL
Principal trading address: The Diamonds Lightwood Lane, Randwick, Stroud, GL6 6JL
At a general meeting of the above-named company, duly convened, and held at 3.00pm on 30 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 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."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 30 June 2025
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 15:00
Date of Resolution: 30 June 2025
Lee Spencer Davis, Chairman
Dated: 30 June 2025