Insolvency Notices

Company

EXCITING ESTATES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/10/2020
Edition
The London Gazette
Notice ID
3650804
Notice Code
2431

EXCITING ESTATES LTD

(Company Number 05645300)

Registered office: C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, London N14 5BP

Principal trading address: C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, London N14 5BP

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 24/09/2020

Effective Date: 29/09/2020

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Constantinos Pedhiou be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on him by law or by this resolution, may be exercised.”

Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Date of Appointment: 29 September 2020

For further details contact Mustafiz Rezbi on 020 8370 7250 or at Mustafiz.Rezbi@btguk.com

Dated: 08 October 2020