Insolvency Notices

Company

HERITAGE APARTMENT RENTALS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/04/2020
Edition
The London Gazette
Notice ID
3553409
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

HERITAGE APARTMENT RENTALS LIMITED

(Company Number 11134212)

Registered office: CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Principal trading address: TRADING ADDRESS: 79 LOMBARD WHARF, 12 LOMBARD ROAD, LONDON, SW11 3GN

15 APRIL 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a entitled person to vote on the above resolutions on 15 April 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Karen Green

15 April 2020

For further details contact Derek Jackson

Email: derekj@gcrr.co.uk, Telephone: 01413533552