Resolutions for Winding-up
GREALIS CONSTRUCTION LIMITED
(Company Number 09802199)
Previous Name of Company: GREALIS CARPENTRY LTD
Registered office: 3 Athenaeum Road, London, N20 9AA
At a General Meeting of the Members of the above-named company, duly convened, and held at 3 Athenaeum Road, London, N20 9AA, United Kingdom on 13 January 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily": and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 13 January 2025
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 3 Athenaeum Road, London, N20 9AA, United Kingdom
Date of Resolution: 13 January 2025
Brendan James Grealis, Chair of Meeting