Resolutions for Winding-up
CHARLES ROWAN ESTATES LIMITED
(Company Number 14742163)
Registered office: Harben House Harben Parade, Finchley Road, London, NW3 6LH
Principal trading address: Charles Rowan Estates, 47 Englands Lane, Belsize Park, London, NW3 4YD
At a General Meeting of the Members of the above-named company, duly convened, and held at short notice on 27 November 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 That the Company be wound up voluntarily.
2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.
Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon central, London, NW4 3XP.
Date of Appointment: Members on 27 November 2025
Date of Appointment: Creditors on 8 December 20255
For further details contact Daniel Kelly on 020 8203 3344
Date of Resolution: 27 November 2025
Jake Charles Joffe, Director / Chairman