Insolvency Notices

Company

BEASDALE PROPERTIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/12/2019
Edition
The London Gazette
Notice ID
3447539
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

BEASDALE PROPERTIES LIMITED

(Company Number 01942825)

At a General Meeting of the members of the above-named company, duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 29 November 2019 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company”.

Stephen Cook

Chair of the meeting

Dated: 29 November 2019