Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
13/05/2019
Edition
The London Gazette
Notice ID
3276804
Notice Code
2441

ASHBECK MEDIA GROUP LIMITED

(Company Number 10006906)

Registered office: Unit 10 Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, MIddlesex, UB8 1HR

Principal trading address: 91 Copsewood, Northwood, Middlesex, HA6 2TX

At a General Meeting of the Members of the above named Company, duly convened, and held at 91 Copswood, Northwood, Middlesex, HA6 2TX, on 7 May 2019 at 4:00 pm, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. "That the Company be wound up voluntarily."

2. "That Carolynn Jean Best and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Contact details: Carolynn Jean Best and Richard Frank Simms, (IP Nos 9683 and 9252), Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Alternative contact: Maria Navratilova, E-mail: mnavratilova@fasimms.com, Tel: 01455 555 444.

Nikita Michael Slesarev, Chairman