Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
28/01/2020
Edition
The London Gazette
Notice ID
3480485
Notice Code
2441

APS NATIONAL LIMITED

(Company Number 11216919)

Registered office: The Crescent, King Street, Leicester, England LE1 6RX

Principal trading address: The Crescent, King Street, Leicester, England LE1 6RX

Passed on: Thursday 23rd January 2020

At a general meeting of the Members of the above-named company, duly convened on 23 Januay 2020 at 10:00 am, the following resolutions were passed by the Member: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. That the company be wound up voluntarily.

2. That Jeremy Charles Frost and Stephen Patrick Jens Wadsted, of Frost Group Limited, City South, 26 Elmfield Road, Bromley BR1 1LR, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 23 January 2020. Further information about this case is available from the offices of Frost Group Limited on 0345 260 0101.

Robert Ellis , Chair of Meeting

Dated: 23 January 2020