Resolutions for Winding-up
ET OLDCO LIMITED
(Company Number 05319310)
Previous Name of Company: Eliza Tinsley Limited, Marine Electrical Installation & Consultancy Ltd
Registered office: Potters Lane, Wednesbury, WS10 0AS
Principal trading address: Potters Lane, Wednesbury, WS10 0AS
At a General Meeting of the members of the above-named company, duly convened and held at at a virtual meeting on 28 November 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 (IP Number: 018570) and Yiannis Koumettou (IP Number: 015676) of Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF 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, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF.
Date of Appointment: 28 November 2025
For further details contact Danielle Craven on 0208 370 7250 or at Danielle.Craven@btguk.com.
Date of Resolution: 28 November 2025
Shivkumar Hanji Siddappa, Chair