Resolutions for Winding-up
LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC
(Company Number 12654708)
Registered office: 1 Bartholomew Lane, London, EC2N 2AX
Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX
At a General Meeting of the member of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX at 10.30 am on 26 March 2025 the following resolutions were passed as Special and Ordinary Resolutions:
"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”
Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: darren.tapsfield@quantuma.com
Meka Umeadi, Chair
26 March 2025
Ag AK123578