Resolutions for Winding-up
WEST HERTS PROPERTIES LIMITED
(Company Number 05640215)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 17 Windsor Road, London, England, N3 3SN
The following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively, by written resolution. The requisite voting majority was received on 28 April 2026:
"That the Company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 28 April 2026
For further details contact Ella Foggensteiner on 020 8939 8240
Date of Resolution: 28 April 2026
Howard Fine, Director
Dated: 28 April 2026