Resolutions for Winding-up
ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED
(Company Number 04960419)
Trading Name: Alphega Design & Construction Management Limited
Registered office: 18 Commodore House Juniper Drive London SW18 1TW
Principal trading address: 18 Commodore House Juniper Drive London SW18 1TW
Passed: 23 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at Chantry Cottage, North Wraxall, Chippenham, SN14 7AD on 23 July 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: 23 July 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: Chantry Cottage, North Wraxall, Chippenham, SN14 7AD
Date of Resolution: 23 July 2025
Stephen Charles Bracey, Chair