AFFINITY PROPERTY LTD

Company number 09862236 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

26 July 2022

Name of Company: AFFINITY PROPERTY LTD Company Number: 09862236 Registered office: White Gables, Brooks Road, Raunds, Wellingborough, NN9 6NS Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Liquidators' names and address: Neil Frank Vinnicombe, Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN and Simon Robert Haskew, Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN Office Holder Numbers: 009519 and 008988. Date of Appointment: 18 July 2022 By whom Appointed: Members

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26 July 2022

AFFINITY PROPERTY LTD (Company Number 09862236) (Registered in England and Wales) ("the Company") Registered office: White Gables, Brooks Road, Raunds, Wellingborough, NN9 6NS The Company was placed into members’ voluntary liquidation on 18 July 2022 and on the same date, Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 25 August 2022 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Neil Vinnicombe of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Joseph Ewins by e-mail at [email protected] or by telephone on 01225 316 040. Neil Vinnicombe Joint Liquidator 21 July 2022

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26 July 2022

AFFINITY PROPERTY LTD (Company Number 09862236) (Registered in England and Wales) ("the Company") Registered office: White Gables, Brooks Road, Raunds, Wellingborough, NN9 6NS 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: 18 July 2022 Effective Date: 18 July 2022 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 Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Centrai) LLP of 14 Queen Square, Bath, BA1 2HN 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." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively, enquiries can be made to Joseph Ewins by e- mail at [email protected] or by telephone on 01225 316040. Stefan Gavin Director Dated: 18 July 2022

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