Resolutions for Winding-up
GT CONSTRUCTION AND DEVELOPMENTS LTD
(Company Number 13465145)
Trading Name: GT Construction And Developments Ltd
Registered office: The Gatehouse Heathfield Terrace, 2 Devonhurst Place, London, W4 4JD
Principal trading address: The Gatehouse Heathfield Terrace, 2 Devonhurst Place, London, W4 4JD
Passed: 28 February 2024
At a General Meeting of the members of the above named Company, duly convened and held at The Gatehouse Heathfield Terrace, 2 Devonhurst Place, London, W4 4JD on 28 February 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 28 February 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: The Gatehouse Heathfield Terrace, 2 Devonhurst Place, London, W4 4JD
Date of Resolution: 28 February 2024
Neale Triggle, Chair