Resolutions for Winding-up
ECOTECH HEATING SOLUTIONS LTD
(Company Number 09528055)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF (previously 212 Westdale Lane, Carlton, Nottingham, NG4 4FT)
Principal trading address: 212 Westdale Lane, Carlton, Nottingham, NG4 4FT
At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 22 September 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, whose contact address is 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: 22 September 2025
For further details contact Viktorija Sabasova on 020 8370 7250 or at Viktorija.Sabasova@btguk.com
Date of Resolution: 22 September 2025
Steven Wright, Chair
Dated: 22 September 2025