Resolutions for Winding-up
GROVEWOOD PROPERTIES LIMITED
(Company Number 08271122)
Trading Name: GROVEWOOD PROPERTIES LIMITED
Registered office: 166 OLD BROMPTON ROAD, LONDON, SW5 0BA
Principal trading address: 166 OLD BROMPTON ROAD, LONDON, SW5 0BA
Passed: 2 October 2024
At a General Meeting of the members of the above named Company, duly convened and held at 166 Old Brompton Road, London, SW5 0BA on 2 October 2024, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator 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.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 02 October 2024
For further details contact The Liquidator on 01603 511338
Resolution Meeting Location: 166 Old Brompton Road, London, SW5 0BA
Date of Resolution: 02 October 2024
David Francis Hobden, Chair