Resolutions for Winding-up
W12 FACILITY SOLUTIONS LIMITED
(Company Number 08922731)
Trading Name: W12 Facility Solutions Limited
Previous Name of Company: W12 PROPERTY SERVICES LIMITED
Registered office: 20a-21 Mardol Shrewsbury SY1 1PU
Principal trading address: 20a-21 Mardol Shrewsbury SY1 1PU
Passed: 21 January 2026
At a General Meeting of the members of the above named Company, duly convened and held at 10:20am on 21 January 2026, 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 Michael Paul Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators.
Joint Liquidator: MICHAEL ROOME (IP number 22072) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Joint Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 21 January 2026
For further details contact the Joint Liquidators on 01603 552028
Resolution Meeting Time: 10:20
Date of Resolution: 21 January 2026
Laura Jeffrey, Chair