DENVER PROPERTIES LIMITED
(Company Number 03284788)
Registered office: 16 Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG, United Kingdom
Principal trading address: 16 Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG, United Kingdom
Made at: 16 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
On: 18 November 2025 at 3pm
1. Liquidation
It was resolved:
a. "That a recommendation be made by the directors to the members to voluntarily wind up the company by written resolution and that the necessary Declaration of Solvency be sworn by Mr Anver Bandalli and Mrs Susan Bendalli and filed at Companies House".
b. "That Anver Bandalli certify the passing of the written resolutions".
2. Notice to the members of written resolutions
It was resolved:
"That notice be sent to the members of the company for the purpose of considering and if thought fit passing the following resolutions as written resolutions":
Special Resolutions
i. "That the company be wound up voluntarily".
ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company".
iii. "That the liquidator be and is hereby authorised to pay an advance distribution to the members or, if in specie or in kind, of the assets of the company of the entire amount distributable and as soon as possible"
Ordinary Resolutions
i. "That Paul Ronald Brindley of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands, DY3 1HE, United Kingdom be and is hereby appointed liquidator of the company".
Liquidator: Paul Ronald Brindley (IP number 8337) of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands, DY3 1HE, United Kingdom.
Date of Appointment: 18 November 2025
For further details contact Claire Docherty on 01902 672323 or at claire@midlandsbusinessrecovery.co.uk
Date of Resolution: 18 November 2025
Mr Anver Bandalli and Mrs Susan Bendalli
Dated: 18 November 2025