Resolutions for Winding-up
HOLMAN CONSULTING LIMITED
(Company Number 08591904)
Previous Name of Company: Danisa Properties Limited
Registered office: 705 Grove End Gardens, 33 Grove End Road, St Johns Wood, London NW8 9LX
Principal trading address: 705 Grove End Gardens, 33 Grove End Road, St Johns Wood, London NW8 9LX
Notice is hereby given that the following resolutions were passed on 8 May 2024. Resolutions 1 and 3 as special resolutions and Resolution 2 as an ordinary resolution respectively:
That the company be wound up voluntarily; and
That Edward M Avery-Gee and Daniel Richardson of CG&Co., 27 Byrom Street, Manchester M3 4PF be appointed as Joint Liquidators for the purposes of such voluntary winding up. Any act required or authorised to be done by a joint liquidator may be done by all or any of the persons for the time being holding such office.; and
The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.
Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.
Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.
Date of Appointment: 08 May 2024
For further details contact Bill Brandon on 0161 358 0210
Date of Resolution: 08 May 2024
David Jacobson, Director