Resolutions for Winding-up
HP PROPERTY MANAGEMENT & LETTINGS LIMITED
(Company Number 10650444)
Registered office: 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter EX2 8PW
Principal trading address: Suite 1, 201 Wolverhampton Street, Dudley, West Midlands, DY1 1ED
At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 June 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
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 wound up voluntarily.
That Mark Bowen be appointed as Liquidator/Joint Liquidator for the purposes of such winding up.
By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 27/06/2024.
Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.
Date of Appointment: 27 June 2024
For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk
Date of Resolution: 27 June 2024
Janine Williams, Director / Chairman