Resolutions for Winding-up
BRAEHEAD PARK ESTATES LIMITED
(Company Number 03526314)
Registered office: 8 Sackville Street, London, England W1S 3DG
Principal trading address: 8 Sackville Street, London, England W1S 3DG
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 3 March 2023
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and David John Pike of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Date of Appointment: 03 March 2023
For further details contact Kelsey Berchie on +44 (0)20 3989 2787 or at kelsey.berchie@interpathadvisory.com