Resolutions for Winding-up

AdurHavantBN42 4FJ50.834473-0.236854PO9 2PL50.856008-0.964299Insolvency Act 1986Companies Act 20062024-04-032024-04-16TSO (The Stationery Office), customer.services@thegazette.co.uk460472164371

SPECIAL AND ORDINARY

HARRISON BRANT LTD

(Company Number 06547473)

Registered office: 44 Southwick Square Southwick Brighton BN42 4FJ

Principal trading address: 44 Southwick Square Southwick Brighton BN42 4FJ

Nature of business: Real estate agencies

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 3 April 2024:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited, 36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 3 April 2024

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Telephone Number: 0800 066 2248

K Harrison

Director

03/04/2024