Resolutions for Winding-up
KNIGHT NEW HOMES LTD
(Company Number 11664527)
Trading Name: Oliver Knight The Estate Agency
Registered office: 2 Hampden Road, Flitwick, Bedford, MK45 1HX
Principal trading address: Tower House, Stoneleigh Road, Blackdown, Leamington Spa, CV32 6QR
At a general meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, N20 0RA on 24 May 2024 at 10:45 am the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:
Resolutions:
1. "That the Company be wound up voluntarily" and
2. "That Andreas Arakapiotis of Kallis & Company be appointed Liquidator of the Company."
Liquidator: Andreas Arakapiotis (IP number 020910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA.
Date of Appointment: 24 May 2024
For further details contact Antonis Stylianou on 020 8446 6699 or at Antonis@kallis.co.uk
Resolution Meeting Location: Mountview Court, 1148 High Road, Whetstone, N20 0RA
Resolution Meeting Time: 10:45
Date of Resolution: 24 May 2024
Oliver Charles Knight, Director
Dated: 3rd June 2024