Insolvency Notices

Company

ACEPARK DEVELOPMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/12/2018
Edition
The London Gazette
Notice ID
3169684
Notice Code
2431

ACEPARK DEVELOPMENT LIMITED

(Company Number 07843596)

Registered office: 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ

Principal trading address: 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, I the undersigned, being a member of the Company who on 4 December 2018 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which I was present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Timothy John Edward Dolder (IP No. 9008) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220

Fergus Doyle, Member

4 December 2018

Ag BG90683