Resolutions for Winding-up
BRIGHTGATE PROPERTY SERVICES LIMITED
(Company Number 07795150)
39 Princess Street, Manchester, M2 4FN
Principal Trading Address: 3 Princess Street, Manchester, M2 5FN
Notification of written resolutions of the above-named Company proposed by the director 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:
on 27 January 2012, Effective Date: on 27 January 2012. I, the undersigned, being the sole 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 Paul Stanley and Jason Dean Greenhalgh, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos 008123 and 009271) 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.”
Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively
enquiries can be made to David Archer by email at david.archer@begbies-traynor.com or by telephone on 0161 837 1700.
