Insolvency Notices

Company

BENMAR PASSPORT AND VISA SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/11/2020
Edition
The London Gazette
Notice ID
3682062
Notice Code
2441

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

BENMAR PASSPORT AND VISA SERVICES LIMITED

(Company Number 01934378)

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

Principal trading address: Principal Place of Business: 14 Buckingham Street, London, WC2N 6DF

Passed 16 November 2020

At a General Meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, W1G 0AH on 16 November 2020, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

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

2. "That Mark Newton (IP Number 9732), Insolve Plus, Allan House, 10 John Princes Street, W1G 0AH be appointed Joint Liquidators of the Company".

Mark Newton (IP Number 9732), Insolve Plus Ltd, Allan House, 10 John Princes Street, W1G 0AH, telephone number 020 7495 2348 Alternative contact: Sabrina Frappaolo, sabrinafrappaolo@insolveplus.com, 0207 495 2348

John Birch

Chairman of meeting