Insolvency Notices

Company

1004 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/02/2021
Edition
The London Gazette
Notice ID
3730361
Notice Code
2431

SHAREHOLDERS RESOLUTIONS

1004 LIMITED

(Company Number 07603764)

Registered office: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Principal trading address: 23 Gillespie Road, Colinton, Edinburgh, EH13 0NW

At a General Meeting of the company duly convened and held at 23 Gillespie Road, Colinton, Edinburgh, EH13 0NW on 29/01/2021 at 10, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk

Tel: 01633 214712

John Barclay - Director

29 January 2021