Resolutions for Winding-up
TPP CONSULT AND SERVE LTD
(Company Number 11956295)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5J
Principal trading address: 189A Lower Richmond Road, Richmond, Surrey, TW9 4LN
At a General Meeting of the members of the above-named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 5 March 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 Constantinos Pedhiou of BTG Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF 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: Constantinos Pedhiou (IP number 14852) 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, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 05 March 2026
For further details contact 020 8370 7250 or london.north@btguk.com
Date of Resolution: 05 March 2026
Rachel Louise Haynie, Chair