Insolvency Notices

Company

BATH ROAD DEVELOPMENTS HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/06/2020
Edition
The London Gazette
Notice ID
3585764
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

BATH ROAD DEVELOPMENTS HOLDINGS LIMITED

(Company Number 10658996)

Registered office: Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal place of business: 843 Finchley Road, London, NW11 8NA

Passed 12 June 2020

At a General Meeting of the Members of the above-named Company, duly convened, and held at 16 Highfield Close, Lingfield, Surrey, RH7 6GR on 12 June 2020, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Harry Hyams (IP Number: 9413) of Insolve Plus, Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams (IP Number: 9413), Liquidator of Insolve Plus, Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348)

Alternative contact: Cristina Bordei by telephone on 020 7495 2348 or by email at cristinabordei@insolveplus.com

Elliott Paul Shave

Chairman of Meeting