Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS
PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986
IN THE MATTER OF THE INSOLVENCY ACT 1986
OCHLOU LIMITED
(Company Number 07173122)
Registered office: 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Principal trading address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Nature of Business: Real Estate Agency
Type of Liquidation: Members Voluntary Liquidation
At a General Meeting of the members of the above-named company, duly convened and held at Camelot, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP6 4SJ on 8 January 2018 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily."
Ordinary Resolution
i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA12 2JS be and is hereby appointed liquidator of the company".
Robin Harris
Chairman of the meeting
8/01/2018