THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES
BROOMHOUSE PROPERTIES LIMITED
(Company Number 4431529)
Registered office: 1 Viceroy Court, Petersfield, Hampshire GU32 1LJ
Principal trading address: 1 Viceroy Court, Petersfield, Hampshire GU32 1LJ
SPECIAL RESOLUTION
(Pursuant to section 30(1) of the Companies Act 2006 and sections 84 and 100 of the Insolvency Act 1986).
Passed - 16th October 2015
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Orchard House, Field Dalling Road, Langham, Norfolk NR25 7BU on 16 October 2015 the following resolutions were duly passed.
That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co, 68 Ship Street, Brighton East Sussex BN1 1AE, Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up.
Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship Street, Brighton BN1 1AE, 01273 203543, jknight@jeremyknight.co.uk
Alistair Iles, Chairman