Insolvency Notices

Company

BIO SCULPTURE GEL (IRELAND) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/10/2022
Edition
The London Gazette
Notice ID
4184823
Notice Code
2441

BIO SCULPTURE GEL (IRELAND) LIMITED

(Company Number 04183553)

Registered office: Aston House, Cornwall Avenue, London, N3 1LF

Principal trading address: N/A

Notification of written resolutions of the above-named Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part Xl of the Companies Act 1985. Circulation Date: 3 October 2022. Effective Date: 13 Ocyober 2022.

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, Finchley, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and 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 Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Priya Patel by email at MH-Team@btguk.com or by telephone on 020 8343 5900.

Sinead Mydat, Director

13 October 2022

Ag VH71330