Resolutions for Winding-up
ATHENA SERVICE GROUP LIMITED
(Company Number 13362740)
Trading Name: Athena Service Group Limited
Previous Name of Company: Athena Telecoms Limited
Registered office: 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Principal trading address: Athena House, Hall Lane, Greens road Industrial Estate, Dereham, Norfolk, NR20 3TG
At a General Meeting of the members of the above named Company, duly convened and held at Athena house Hall Lane, Greens road Industrial Estate, Dereham, Norfolk, NR20 3TG on 11 March 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 11 March 2026
For further details contact 01603 552028
Resolution Meeting Location: Athena house Hall Lane, Greens road Industrial Estate, Dereham, Norfolk, NR20 3TG
Date of Resolution: 11 March 2026
Mr Stewart John Halsey, Chair