Resolutions for Winding-up
KENSINGTON CONSTRUCTION AND RENOVATION LIMITED
(Company Number 13763695)
Trading Name: Henry Booth Ltd
Registered office: Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Principal trading address: 9-10 Eldon Way, Biggleswade, SG18 8NH
Passed: 26 February 2025
At a General Meeting of the members of the above named Company, duly convened and held at 9-10 Eldon Way, Biggleswade, SG18 8NH on 26 February 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 26 February 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 9-10 Eldon Way, Biggleswade, SG18 8NH
Date of Resolution: 26 February 2025
Jesse Poole, Chair