Insolvency Notices

Company

BEAULIEU STRATEGIC LAND LTD

Notice Type
Resolutions for Winding-up
Publication date
24/08/2017
Edition
The London Gazette
Notice ID
2854472
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

BEAULIEU STRATEGIC LAND LTD

(Company Number 06499546)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: 4B Market House, Market Place, Wokingham, Berkshire, RG40 1AP

Passed: 17 August 2017

At a General Meeting of the Members of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 17 August 2017, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company.

"That the Company be wound up voluntarily and that Lloyd Edward Hinton FIPA (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion.

Lloyd Edward Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348).

Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 020 7495 2348.

Christopher Evans

Chairman of Meeting