Resolutions for Winding-up
BERKLEY WEST LIMITED
(Company Number 01921622)
Previous Name of Company: Prebirch Limited
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: Churchdown Chambers, Bordyke, Tonbridge, TN9 1NR
At a general meeting of the Company, duly convened and held on 31 January 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Douglas John Pinteau of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 31 January 2024
For further details contact Ella Foggensteiner on 020 8939 8240
DATED: 31 January 2024
BY ORDER OF THE BOARD
Christopher Watts, Director
Date of Resolution: 31 January 2024