EUROPEAN AIRLINE SOLUTIONS LTD
(Company Number 11550006)
Previous Name of Company: AGS Consultancy Services Ltd
Registered office: 20-22 Wenlock Road, Wenlock Road, London, N1 7GU
Principal trading address: 20-22 Wenlock Road, London, N1 7GU
At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, on 25 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 Katrina Orum (IP Number: 12630) and Huw Powell (IP Number: 18930) of BTG Begbies Traynor (Central) LLP whose contact address is Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY 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: Katrina Orum (IP number 12630) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Joint Liquidator: Huw Powell (IP number 18930) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Date of Appointment: 25 August 2026
For further details contact Claire Jackson on 029 2089 4270 or at Claire.Jackson@btguk.com
Date of Resolution: 25 August 2026
Andrew Gerald Simons,
Chair,
Dated: 25 August 2026.