Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
BRESLAUER LIMITED
(Company Number 05748362)
Registered office: Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore HA7 4AW
Principal trading address: Buckingham House East, The Broadway, Stanmore, HA7 4EB
Nature of business: Real estate agencies
At a General Meeting of the members of the above named company, duly convened and held virtually on 26 March 2025 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 Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191- 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company.
Names of Insolvency Practitioners: Nicholas Barnett
Address of Insolvency Practitioners: 3 Chandlers House, Hampton Mews,191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IP Numbers: 9731
Date of Appointment: 26 March 2026
Contact Name: Craig Humphrey
Email Address: chumphrey@libertasassociates.co.uk
Telephone Number: 020 86345599
Anthony Jonathan Breslauer
Chair of the meeting
Dated: 2 March 2025
