Resolutions for Winding-up
SAFRAN DEVELOPMENTS LIMITED
(Company Number 07345194)
Registered office: 8 Station Road, Sutton, SM2 6BH
Principal trading address: 8 Station Road, Sutton, SM2 6BH
At a General Meeting of the Member of the above-named Company, duly convened, and held on 02 May 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily."
"That Stephen Goderski of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD and Oliver Collinge of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed as Joint Liquidators for the purpose of such winding up."
At a subsequent Meeting of Creditors held on 02 May 2025 at 10:00am, the creditors confirmed the nomination of the Liquidators appointed by the member and accordingly, Stephen Goderski and Oliver Collinge remain as Liquidators of the Company.
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.
Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds LS1 5HN.
Date of Appointment: 02 May 2025
For further details contact Katie Hazle on 0207 495 1100 or at khazle@pkf-l.com
Date of Resolution: 02 May 2025
Mr Robert Christopher Coughlan, Director/Chair of the Meeting