AG ENGINE DETOX LTD

UK Gazette Notices

6 December 2024
AG ENGINE DETOX LTD (Company Number 09632344) Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF, previous registered office of the Company was Simba Business Park, Portsmouth Road, Eastleigh, SO50 7HF Principal trading address: Simba Business Park, Portsmouth Road, Eastleigh, SO50 7HF 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 29 November 2024 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 Yiannis Koumettou and Ninos Koumettou of Begbies Traynor (Central) LLP, 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: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF. Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF. Date of Appointment: 29 November 2024 For further details contact Safraz Hussain on 020 8370 7250 or at [email protected] Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA Date of Resolution: 29 November 2024 Jatinder Kaur, Chair

6 December 2024
Company Number: 09632344 Name of Company: AG ENGINE DETOX LTD Nature of Business: Maintenance and repair of motor vehicles Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF, previous registered office of the Company was Simba Business Park, Portsmouth Road, Eastleigh, SO50 7HF Principal trading address: Simba Business Park, Portsmouth Road, Eastleigh, SO50 7HF Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF. Liquidator's name and address: Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF. Date of Appointment: 29 November 2024 By whom Appointed: Members and Creditors For further details contact Safraz Hussain on 020 8370 7250 or at [email protected]

22 November 2024
AG ENGINE DETOX LTD (Company Number 09632344) Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held 29 November 2024 at 3pm. Jatinder Kaur, the director of the Company is the convener of the meeting ("the Convener"). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company`s statement of affairs and seeking the creditors` decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 28 November 2024. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Any person who requires further information may contact Safraz Hussain by telephone on 0208 370 7250 or alternatively by e-mail at [email protected] Log-in details for the virtual meeting will be supplied to creditors on request. Jatinder Kaur, Convener


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