Insolvency Notices

Company

ABD NEW HOLDCO LTD

Notice Type
Resolutions for Winding-up
Publication date
24/12/2019
Edition
The London Gazette
Notice ID
3459645
Notice Code
2431

ABD NEW HOLDCO LTD

(Company Number 10209104)

Registered office: 42-46 Station Road, Edgware HA8 7AB

Principal trading address: 42-46 Station Road, Edgware HA8 7AB

At a General Meeting of the members of the above named company, duly convened and held at 42-46 Station Road, Edgware HA8 7AB on 17 December 2019 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up."

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 17 December 2019. Further information about this case is available from Emma Holmes at the offices of Edge Recovery Limited on 020 8315 7430 or at emma.holmes@edgerecovery.com.

Mr Stephen Victor Chaplin , Chairman of the meeting