Resolutions for Winding-up
GS REAL ESTATE HOLDINGS (UK) LTD
(Company Number 13650873)
Registered office: Plumtree Court, 25 Shoe Lane, London EC4A 4AU
Principal trading address: Plumtree Court, 25 Shoe Lane, London EC4A 4AU
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 November 2024.
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, c/o Interpath Limited 10 Fleet Place London EC4M 7RB.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, c/o Interpath Limited 10 Fleet Place London EC4M 7RB.
Date of Appointment: 14 November 2024
For further details contact Marva Riaz on 0203 989 2943 or at marva.riaz@interpath.com
Date of Resolution: 14 November 2024
Jeremy Alan Wiltshire, Director