PHINESSE LIMITED
(Company Number 08676214)
Registered office: 170 Wey House, 15 Church Street, Weybridge, Surrey KT13 8NA
Principal trading address: 170 Wey House, 15 Church Street, Weybridge, Surrey KT13 8NA
At a General Meeting of the members of the above-named company, duly convened and held at a Virtual Meeting on 31 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 Amie Helen Johnson (IP Number: 018570) and Yiannis Koumettou (IP Number: 015676) 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: Amie Helen Johnson (IP number 18570) 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: 31 March 2026
For further details contact Rachael Wilkinson on 0208 370 7250 or at Rachael.Wilkinson@btguk.com
Date of Resolution: 31 March 2026
Dated: 31 March 2026
Rehman Iqbal
Chair