Resolutions for Winding-up

The District of West BerkshireRG19 3JG51.403490-1.2585942018-12-082018-12-132018-12-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03884814 )

Registered office: Henwick Properties, 3 High Street, Thatcham, England, RG19 3JG

Principal trading address: Henwick Properties, 3 High Street, Thatcham, England, RG19 3JG

Notice is hereby given that at a General Meeting of the members of the above-named company, duly convened and held at PKF-FPM Accountants Ltd, Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS on 8 December 2018 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

1 “That the company be wound up voluntarily”.

Ordinary Resolution

2 “That Seamas Keating of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is hereby appointed liquidator of the company”.

Dated: 13 December 2018

Office Holder Details: Seamas Keating (IP number GBNI91) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 8 December 2018. Further information about this case is available from Seamas Keating at the offices of PKF-FPM Accountants Limited on +44 (0) 28 90243131 or at

Barry Duffy , Director/Chair of Meeting