Insolvency Notices

Company

ALERT SAFETY SYSTEMS LTD

Notice Type
Resolutions for Winding-up
Publication date
05/03/2020
Edition
The London Gazette
Notice ID
3515047
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

ALERT SAFETY SYSTEMS LTD

(Company Number 07599838)

IN MEMBERS' VOLUNTARY LIQUIDATION

Trading Name: Alert Safety Systems Ltd

Registered office: 157 Eastcote Road, Ruislip, Middlesex, HA4 8BJ

Principal trading address: 157 Eastcote Road, Ruislip, Middlesex, HA4 8BJ

Nature of business: Management consultancy

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the sole member of the above named company, duly convened and held at Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF on 27 February 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. 'That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Peter Shanahan

Chair of the meeting

Dated: 27 February 2020