Resolutions for Winding-up
COOKES PROPERTIES LIMITED
(Company Number 04139360)
Registered office: 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Principal trading address: 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Other letting and operating of own or leased real estate
SPECIAL AND ORDINARY RESOLUTIONS
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)
Cookes Properties Limited
At a General Meeting of the members of the above named company, duly convened and held by virtual meeting on 23 October 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. “That the company be wound up voluntarily”.
Ordinary Resolution
i. “That Stacey Phipps and Gareth Buckley of The Insolvency Company, Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX be and are hereby appointed joint liquidators of the company”.
Dated: 23 October 2024
Kenneth Cookes Chair of the meeting
Names of Insolvency Practitioners: Stacey Phipps, Gareth Buckley
Address of Insolvency Practitioners: Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IP Numbers: 27370 and 18032
Date of Appointment: 23 October 2024
Contact Name: Monika Szpak, Email Address: info@theinsolvencycompany.co.uk, Telephone Number: 01823 216156