Resolutions for Winding-up
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
(Company Number 04295809)
Previous Name of Company: BVT SURFACE FLEET PROPERTY SERVICES LIMITED (until 30/10/2009), VT PROPERTY SERVICES LIMITED (until 01/07/2008), MYSTERY FACE LIMITED (until 11/12/2001)
Registered office: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Principal trading address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20 November 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: 20 November 2023
For further details contact Precious Odiase on +44 (0) 20 3989 2848 or at precious.odiase@interpathadvisory.com
Claire Frances Campbell, Director