Resolutions for Winding-up
EXCELLENT PROPERTIES LTD
(Company Number 02598944)
Registered office: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Principal trading address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
At a General Meeting of the members of the above-named company, duly convened and held at at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL on 15 April 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
That the company be wound up voluntarily.
Ordinary Resolution
That Mehmet Arkin of Arkin & Co Limited, 176A High Street, Barnet, EN5 5SZ be and is hereby appointed liquidator of the Company.
Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co Limited, Alpha House, 176A High Street, Barnet EN5 5SZ.
Date of Appointment: 15 April 2024
For further details contact Maggie Day on 01707 419502 or at maggie@arkinco.com
Resolution Meeting Location: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
Date of Resolution: 15 April 2024
Darren Johns, Chair of the Meeting