Insolvency Notices

Company

SWANHOME DEVELOPMENT PROPERTIES LTD

Notice Type
Resolutions for Winding-up
Publication date
21/12/2021
Edition
The London Gazette
Notice ID
3953927
Notice Code
2431

SWANHOME DEVELOPMENT PROPERTIES LTD

(Company Number 08412668)

Registered office: Unit 10, Broadhelm Business Park, Broadvale Close, Pocklington, YO42 1AE

Principal trading address: Unit 10, Broadhelm Business Park, Broadvale Close, Pocklington, YO42 1AE

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 on 8 December 2021, Effective Date on 15 December 2021.

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 Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at Laura.Baxter@btguk.com

Fenton Mark Swanborough, Director

15 December 2021

Ag LH91853