Resolutions for Winding-up
HAPPY MORTGAGES LTD
(Company Number 11501510)
Registered office: C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Principal trading address: C/O Wis Accountancy Ltd, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Al a General Meeting of the Company, duly convened and held at 32 St George`s Place, Canterbury, Kent, CT1 1UT on 08 October 2024 at 2:15pm the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.
Date of Appointment: 08 October 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Resolution Meeting Location: 32 St George`s Place, Canterbury, Kent, CT1 1UT
Resolution Meeting Time: 14:15
Date of Resolution: 08 October 2024
Shihara Mohamed, Chairman
Dated: 08 October 2024