Resolutions for Winding-up
BOATHOUSE PROPERTIES LIMITED
(Company Number 07059236)
Registered office: 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
Principal trading address: 34-35 Eastcastle Street, London, W1W 8DW
At a General Meeting of the Members of the above-named company, duly convened, and held on 28 March 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound-up voluntarily under a Members` Voluntary Winding Up procedure and is now hereby placed into Liquidation."
"That Virgil Harsham Levy of LA Business Recovery Limited, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT is hereby appointed liquidator for the purpose of the winding up."
Liquidator: Virgil Harsham Levy (IP number 19090) of LA Business Recovery Limited, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT.
Date of Appointment: 28 March 2024
For further details contact Emily Wise on 01895 819460 or at info@labr.co.uk
Date of Resolution: 28 March 2024
Nicholas Norman Preece, Chair