Resolutions for Winding-up
OAKSURE PROPERTY PROTECTION LIMITED
(Company Number 08102670)
Registered office: 23 Austin Friars, London, EC2N 2QP
At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 June 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily."
"That Stratford Hamilton of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD and Kelly Mitchell of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton SO14 2AQ (office holder no`s 12212 and 27110) be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Stratford Hamilton (IP number 12212) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD.
Joint Liquidator: Kelly Mitchell (IP number 27110) of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton SO14 2AQ.
Date of Appointment: 12 June 2024
For further details contact Joseph Price on 020 7516 2200 or at advisory@pkf-l.com
Date of Resolution: 12 June 2024
Mr Daniel Hudson, Director and Chair of the Meeting