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Resolutions for Winding-up

Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
4974425
Notice code:
2431
Issue number:
64869
Page number:
19477

BUY TO LET DIRECT LIMITED

(Company Number 06664758)

PARAGON DEALER FINANCE LIMITED

(Company Number 02433063)

PARAGON LOAN FINANCE (NO. 3) LIMITED

(Company Number 05964916)

PARAGON SECOND FUNDING LIMITED

(Company Number 02637506)

PARAGON THIRD FUNDING LIMITED

(Company Number 04577689)

PARAGON VEHICLE CONTRACTS LIMITED

(Company Number 01851027)

TBMC GROUP LIMITED

(Company Number 04226663)

THE BUSINESS MORTGAGE COMPANY LIMITED

(Company Number 05390573)

THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED

(Company Number 03359690)

Registered office: (All) 12 Wellington Place, Leeds, LS1 4AP

Principal trading address: (All) 51 Homer Road, Solihull, West Midlands, B91 3QJ

On 23 September 2025 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Trevor Oates (IP No. 26290) of Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP and Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

Further details contact: The Joint Liquidators, Tel: 0207 951 6477. Alternative contact: Melanie Hellmuth.

Keith Graham Allen, Chair

23 September 2025

Ag HK70473