Resolutions for Winding-up
NYOS PROPERTIES LTD
(Company Number 12264156)
Trading Name: Nyos Properties Ltd
Registered office: 3 Fournier House, 8 Tenby Street, Birmingham, B1 3AJ
Principal trading address: 163 Brailsford Road, Manchester, M14 6PZ
Passed: 16 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at 3 Fournier House, 8 Tenby Street, Birmingham, England, B1 3AJ on 16 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. 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 hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 16 July 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 3 Fournier House, 8 Tenby Street, Birmingham, England, B1 3AJ
Date of Resolution: 16 July 2025
Mirko Didara, Chair