Resolutions for Winding-up
BROOKHOUSE CONTRACTS LIMITED
(Company Number 10833598)
Registered office: c/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, HA1 2SP
Principal trading address: Columbus House, 2 Stonefield Way, South Ruislip, HA4 0JS
At a General Meeting of the members of the above named company, duly convened and held at Delta House Limited, Phoenix Business Centre, Rosslyn Crescent HA1 2SP on 11 December 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Jeremy Karr (IP Number: 009540) and Simon John Killick (IP Number: 23390) of Begbies Traynor (Central) LLP whose contact address is 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Date of Appointment: 11 December 2025
For further details contact Louise Wong on 020 7262 1199 or at Louise.Wong@btguk.com
Resolution Meeting Location: Delta House Limited, Phoenix Business Centre, Rosslyn Crescent HA1 2SP
Date of Resolution: 11 December 2025
Jasbinder Singh, Chair