Resolutions for Winding-up
FLINT DESIGN AND MANAGEMENT LTD
(Company Number 11724705)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF
Principal trading address: 16 Glebe Field Chase, Wetherby, Leeds LS22 6WE
At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 3 February 2026 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: 03 February 2026
For further details contact Shane Burke on 0208 370 7250 or at Shane.Burke@btguk.com.
Date of Resolution: 03 February 2026
Benjamin Kostrzewa, Chair