CompanyWall Business

The name of the business entity

Reg. No.:

Region

Place

Type of business entity

Activity

Date Of

Notice ID

Insolvency Notices

Company

(Company Number 03986760)

Other letting and operating of own or leased real estate

Trading Name: Verdemar Properties Limited

Registered office: 6 Red House Drive Red House Farm Whitley Bay Tyne & Wear NE25 9XL

Principal trading address: 6 Red House Drive Red House Farm Whitley Bay Tyne & Wear NE25 9XL

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1)

of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at

6 Red House Drive Red House Farm Whitley Bay Tyne & Wear NE25 9XL on 20 March 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 Simon Blakey of Connect Insolvency Limited,

Clavering House Clavering Place Newcastle upon Tyne NE1 3NG be and is hereby

appointed liquidator of the company". Name of Insolvency Practitioner: Simon Blakey,

IP Number: 12990, Connect Insolvency Limited, Clavering House Clavering Place

Newcastle upon Tyne NE1 3NG. Date of Appointment: 20 March 2019

Terence O'Sullivan, Chair of the meeting

Dated: 20 March 2019

ns 554437B