Insolvency Notices

Company

ATRIUM BUILDING SOLUTIONS LTD

Notice Type
Resolutions for Winding-up
Publication date
14/10/2021
Edition
The London Gazette
Notice ID
3903260
Notice Code
2441

ATRIUM BUILDING SOLUTIONS LTD

(Company Number 11848121)

Registered office: Flat 3, 286 Portland Road, London SE25 4SL

Principal trading address: N/A

Notice of Written Resolutions of the Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 20 September 2021; Effective Date: 11 October 2021.

I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Case Administrator by telephone on 020 8343 5900. Alternatively enquiries can be made to Katie Gregor by e-mail at MG-Team@btguk.com

Brian Hall, Director

11 October 2021

Ag JH71072