Insolvency Notices

Company

BHB SOLUTIONS LTD

Notice Type
Resolutions for Winding-up
Publication date
05/06/2019
Edition
The London Gazette
Notice ID
3293139
Notice Code
2431

BHB SOLUTIONS LTD

(Company Number 08207365)

Registered office: 71 Boney Hay Road, Burntwood, Staffordshire, WS7 9AL

Principal trading address: 13 Greenslade Grove, Hednesford, Staffordshire, WS12 1QR

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, I the undersigned, being the member of the Company who on 17 May 2019 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which I was present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220

Carl Bula, Member

17 May 2019

Ag HG30121