Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
25/03/2021
Edition
The London Gazette
Notice ID
3771185
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)

ASCA INFOTECH LIMITED

(Company Number 11392860)

Trading Name: ASCA Infotech Limited

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG

Principal trading address: Brunel House, 340 Firecrest Court, centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG

Nature of Business: 96090 - Other service activities not elsewhere classified

At an EXTRAORDINARY GENERAL MEETING of the members of the above named company, duly convened and held at 66 Watercall Avenue, Coventry, CV3 5AY on 12 March 2021 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 Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”.

Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Alternative contact: Christopher Brennan, info@horsfields.com, 0161 763 3183.

Shivani Chirag Nathvani - Chair of the meeting

Dated: 12 March 2021