Insolvency Notices

Company

BIRDEN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/03/2019
Edition
The London Gazette
Notice ID
3220292
Notice Code
2431

BIRDEN LIMITED

(Company Number 05454352)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE. (Formerly) Byne Cottage, Manley's Hill, Storrington, West Sussex, RH20 4BN

Principal trading address: (Formerly) Byne Cottage, Manley's Hill, Storrington, West Sussex, RH20 4BN

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 27 February 2019, Effective Date: 27 February 2019.

I, the undersigned being the sole 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 John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that 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.”

Further details contact: The Joint Liquidators, Tel: 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@begbies-traynor.com or by telephone on 01273 322960.

Serge Murez, Director

27 February 2019

Ag DG112114