AMARA CONSTRUCTION SERVICES LIMITED
(Company Number 10960434)
Registered office: 3rd Floor, Great Titchfield House, W1W 8BD
At a General Meeting of the members of the above named Company, duly convened and held at Level 33, One Canada Square, London, E14 5AB on 27 August 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 Jeremy Karr and Simon John Killick of BTG Begbies Traynor (Central) LLP be and are hereby 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: Jeremy Karr (IP number 9540) of BTG Begbies Traynor (Central) LLP, Level 33, One Canada Square, London, E14 5AB.
Joint Liquidator: Simon John Killick (IP number 23390) of BTG Begbies Traynor (Central) LLP, Level 33, One Canada Square, London, E14 5AB.
Date of Appointment: 27 August 2026
For further details contact Julia Orr on 0207 516 1500 or at Julia.Orr@btguk.com
Date of Resolution: 27 August 2026
Rutu Buddhdev, Chair