Resolutions for Winding-up
DISS 2025 LIMITED
(Company Number 16286118)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
At a General Meeting of the members of the above named company, duly convened and held at 3 Stuston Road, Diss, IP22 4JB on 17 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 Ninos Koumettou and Yiannis Koumettou of BTG 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: Ninos Koumettou (IP number 2240) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 17 February 2026
For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com
Date of Resolution: 17 February 2026
Hasan Konur, Chair