Resolutions for Winding-up
ALEXANDERS RESIDENTIAL LETTINGS LTD
(Company Number 07384775)
ATKINSON & KEENE LIMITED
(Company Number 03983517)
Previous Name of Company: WEAREONTHEMOVE.COM LIMITED
BROOKES HALL LIMITED
(Company Number 07052758)
Previous Name of Company: Brookes-Hall Lettings Ltd
CAMPSIE LETTINGS LIMITED
(Company Number 09606672)
Previous Name of Company: DMWSL 796 Limited
CAROLINE CLARK & ASSOCIATES LIMITED
(Company Number 04682388)
Previous Name of Company: Aardvark Residential Lettings Limited
DRUMMONDS PROPERTY RENTALS LIMITED
(Company Number 04718373)
GODDARD & CO RENTALS (FELIXSTOWE) LIMITED
(Company Number 06051026)
GODDARD & CO RENTALS (MID-SUFFOLK) LIMITED
(Company Number 07377889)
GODDARD & CO. RENTALS LIMITED
(Company Number 03059856)
Previous Name of Company: Compumode Limited
GPS PROPERTY MANAGEMENT LTD
(Company Number 05817168)
Previous Name of Company: A-Z Castles Limited
Registered office: (All) Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
Principal trading address: (All) N/A
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 21 February 2024, Effective Date: 21 February 2024.
I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”
The Joint Liquidators can be contacted at Teneo on 0208 052 2418.
Paul Leonard Aitchison, Director
21 February 2024
Ag NJ112921
