Resolutions for Winding-up
M PLAZA CONSTRUCTION LTD
(Company Number 11167919)
Trading Name: M PLAZA CONSTRUCTION LTD
Registered office: 2 HIGHWOOD AVENUE, HIGH WYCOMBE, HP12 4LT
Principal trading address: 2 HIGHWOOD AVENUE, HIGH WYCOMBE, HP12 4LT
Passed: 1 October 2025
At a General Meeting of the members of the above named Company, duly convened and held at 2 Highwood Avenue, High Wycombe, HP12 4LT on 1 October 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: 01 October 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 2 Highwood Avenue, High Wycombe, HP12 4LT
Date of Resolution: 01 October 2025
Mariusz Plaza, Chair