Resolutions for Winding-up
PROPER GUIDE LIMITED
(Company Number 12553314)
Registered office: 71-75 Shelton Street, London, Greater London, WC2H 9JQ
Principal trading address: 7 George Palmer Close, Reading, RG2 7QW
Passed by written resolutions on 21 June 2024 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
1. That the Company be placed into Members Voluntary Liquidation.
2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.
Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.
Date of Appointment: 21 June 2024
For further details contact Karolina Kocon on 01242 250 811 or at Karolina@durkancahill.com
Date of Resolution: 21 June 2024
Dated: 21 June 2024