Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
02/10/2019
Edition
The London Gazette
Notice ID
3397978
Notice Code
2431

A B CHANGE MANAGEMENT LIMITED

(Company Number 09147106)

Registered office: St Helen's House, King Street, Derby, DE1 3EE

Principal trading address: St Helen's House, King Street, Derby, DE1 3EE

Place of meeting: St Helen's House, King Street, Derby, DE1 3EE.

Date of meeting: 27 September 2019.

Time of meeting: 11:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 27 September 2019

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789.

For further information contact Beth Naqwi at the offices of Smith Cooper on 01332 332021, or Beth.Naqwi@smithcooper.co.uk.

27 September 2019