Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
14/02/2019
Edition
The London Gazette
Notice ID
3209347
Notice Code
2441

AUDIBLE FIDELITY LTD

(Company Number 07473819)

Registered office: Philex House, Kingfisher Business Park, Bedford, MK42 0NX

Principal trading address: Philex House, Kingfisher Business Park, Bedford, MK42 0NX

At a General Meeting of the members of the above named Company, duly convened and held at Philex House, Kingfisher Business Park, Bedford, MK42 0NX on 11 February 2019 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gillian Margaret Sayburn by email at Gillian.Sayburn@begbies-traynor.com or by telephone on 0191 2699820.

Karl Thomas, Chair

11 February 2019

Ag DG110885