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)
HOLMES ROOFING SOUTHERN LIMITED
(Company Number 11194670)
Nature of business: Development of building projects
Registered office: Sovereign House, 82 West Street, Rochford, England, SS4 1AS
Principal trading address: 32 Great Wheatley Road, Rayleigh, Essex, SS6 7AP
The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 4 April 2025:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".
Names of Insolvency Practitioners: Deborah Ann Cockerton
Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom
IP Numbers: 9641
Date of Appointment: 4 April 2025
Contact Name: Harriet Groves, Email Address: harrietgroves@dcabr.co.uk, Telephone Number: 01702 344558.
Annelesley Holmes
Chair of the meeting
Dated: 4 April 2025