Resolutions for Winding-up
The Companies Act 2006 and the Insolvency Act 1986
NGC EMPLOYEE SHARES TRUSTEE LIMITED
(Company Number 02536998)
Previous Name of Company: Freshsuper Limited (until 7 Dec 1990)
Registered office: 1 - 3 Strand, London, WC2N 5EH
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 9 December 2025
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom.
Date of Appointment: 09 December 2025
For further details contact Rebecca Woolston on +44 (0) 20 3989 2855 or at rebecca.woolston@interpath.com
Date of Resolution: 09 December 2025
Julian Charles Baddeley, Director