Resolutions for Winding-up
COURTWAY ESTATES LTD
(Company Number 11374642)
Registered office: 1st Floor, Woodgate Studios, 2-8 Games Road, EN4 9HN
Principal trading address: 1st Floor, Woodgate Studios, 2-8 Games Road, BARNET, EN4 9HN
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 12 February 2025
Effective Date: 20 February 2025
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Constantinos Pedhiou and Yiannis Koumettou both of Begbies Traynor (Central) LLP of 1 Kings Avenue, London, N21 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 20 February 2025
For further details contact Humerah Patel on 020 8370 7250 or at Humerah.Patel@btguk.com
Date of Resolution: 20 February 2025
Dated: 24 February 2025
Christos Joseph, Director