Resolutions for Winding-up
LYNCO CONSTRUCTION LIMITED
(Company Number 03292737)
Trading Name: Lynco Construction Limited
Previous Name of Company: CGT Developments XXX Limited
Registered office: 6th Floor 338 Euston Road, London NW1 3BG
The following written resolutions were duly passed as special resolutions by the members of the company on 22 July 2025:
Special Resolutions
1. "That the Company be wound up voluntarily".
2. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".
3. ""That the liquidator be and is hereby authorised to pau or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine".
Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG.
Date of Appointment: 22 July 2025
For further details contact 01827 60020 or enquiries@arrans.co.uk
Date of Resolution: 22 July 2025
E W Mole, Director
