Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
09/11/2020
Edition
The London Gazette
Notice ID
3671809
Notice Code
2431

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

SPECIAL AND ORDINARY RESOLUTIONS

APB PROJECT CONSULTANCY LIMITED

(Company Number 08220379)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 24 Agraria Road, Guildford, Surrey, GU2 4LE, United Kingdom

Principal trading address: 24 Agraria Road, Guildford, Surrey, GU2 4LE, United Kingdom

Nature of business: Other business support service activities not elsewhere classified

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 24 Agraria Road, Guildford, Surrey, GU2 4LE on 27 October 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".

Adrian Paul Bailey

Chair of the meeting

27 October 2020