Resolutions for Winding-up
REDBOX PROPERTY SOLUTIONS LTD
(Company Number 07601513)
Trading Name: Redboxdevelopments
Registered office: The registered office of the Company has been changed to Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT
Principal trading address: 5 Tower Court, Irchester Road, Wollaston, NN29 7PJ
The following Resolutions were duly passed on 31 January 2024 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Kirren Keegan and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT be and are hereby appointed Joint Liquidators for the purpose of such winding up."
At the subsequent Meeting of Creditors held on 31 January 2024 the appointment of Kirren Keegan and Paul Bailey as Joint Liquidators was confirmed.
Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT.
Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT.
Date of Appointment: 31 January 2024
For further details contact Sue Pyne on 0208 662 6070 or at creditors@babr.co.uk
Debora Cooke, Chairman
Date of Resolution: 31 January 2024