Resolutions for Winding-up
GOLD PROPERTY DEVELOPMENTS LIMITED
(Company Number 03342151)
Registered office: 4 Churchill Court, Hortons Way, Westerham, England, TN16 1BT
Principal trading address: 4 Churchill Court, Hortons Way, Westerham, England, TN16 1BT
At a Board Meeting of the above-named company, duly convened, and held on 13 October 2023 the following Resolutions were proposed to the members and creditors of the Company:
SPECIAL RESOLUTION
THAT it has been proved to the satisfaction of the undersigned that the Company cannot, by reason of its liabilities, continue its business and accordingly that the Company be wound up voluntarily (by way of a creditors` voluntary liquidation).
ORDINARY RESOLUTIONS
THAT Mark James Tobias Banfield and David Robert Baxendale of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be appointed as joint liquidators of the Company for the purpose of its voluntary winding up.
THAT any act required or authorised (whether under any enactment or otherwise) to be done by the liquidators of the Company may be done by any one or more of the persons holding the office of joint liquidator from time to time (whether acting alone or jointly).
Joint Liquidator: Mark James Tobias Banfield (IP number 23350) of PricewaterhouseCoopers LLP, 7 More London, Riverside, London, SE1 2RT.
Joint Liquidator: David Robert Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London, Riverside, London, SE1 2RT.
Date of Appointment: 13 October 2023
For further details contact Sarah Robson or Matt Duckworth on 0113 289 4000 or at uk_goldpropertydevelopments@pwc.com
Bradley Gold, Chairman
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