Resolutions for Winding-up
LAMANTRA PROPERTY CO LIMITED
(Company Number 00602026)
Trading Name: LAMANTRA PROPERTY CO LIMITED
Registered office: 40 MANCHESTER STREET, LONDON, W1U 7LL
Principal trading address: 8 YORK HOUSE, 5/7 REGENCY CRESCENT, HOLDERS HILL ROAD, LONDON, NW7 1NW
Passed: 27 March 2024
At a General Meeting of the members of the above named Company, duly convened and held at 8 York House, 5/7 Regency Crescent, Holders Hill Road, London, NW4 1NW on 27 March 2024, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 27 March 2024
For further details contact CLAIRE HARRIS on 01603 512820
Resolution Meeting Location: 8 York House, 5/7 Regency Crescent, Holders Hill Road, London, NW4 1NW
Date of Resolution: 27 March 2024
Roselyn Marguerite Rosenfeld, Chair