Resolutions for Winding-up
AWN DEVELOPMENTS LTD
(Company Number 12925490)
Trading Name: AWN DEVELOPMENTS LTD
Registered office: UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, UNITED KINGDOM, TN39 5ES
Principal trading address: UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, UNITED KINGDOM, TN39 5ES
Passed: 18 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at Long Dene House, Crutches Lane, Jordans, Beaconsfield, HP9 2TG on 18 March 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Joint Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Michael Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are 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: 18 March 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: Long Dene House, Crutches Lane, Jordans, Beaconsfield, HP9 2TG
Date of Resolution: 18 March 2026
Adrian James Wilson, Chair