Resolutions for Winding-up
GRANTHORNE PROPERTIES LIMITED
(Company Number 09451181)
Registered office: c/o Behegan Lynes, Bank Chambers, Brook Street, Bishops Waltham, Southampton, England, SO32 1AX
NOTICE IS HEREBY GIVEN that on 30 March 2026 the following Written Resolutions were duly passed by the Company, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily."
"That Andrew Rumsey and Duncan Lyle were appointed liquidators for the purposes of such winding up."
Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.
Joint Liquidator: Duncan Lyle (IP number 12890) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.
Date of Appointment: 30 March 2026
For further details contact Samantha Stanfield on 01202 237337 or at info@evenkeelsolutions.co.uk
Date of Resolution: 30 March 2026
Martin Hawthorne, Director / Chairman