Insolvency Notices

Company

BITREC LTD

Notice Type
Resolutions for Winding-up
Publication date
12/11/2018
Edition
The London Gazette
Notice ID
3150383
Notice Code
2441

BITREC LTD

(Company Number 06572603)

Registered office: 601 High Road Letonstone, London, E11 4PA formerly 1 Northmead Road, Slough, Berkshire, SL2 1TP.

Principal trading address: 1 Northmead Road, Slough, Berkshire SL2 1TP

At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 7 November 2018, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

Ordinary Resolution

“That Harjinder Johal and George Michael both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure on 7 November 2018, the resolution was ratified confirming the appointment of Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) as Joint Liquidators.

Office Holder Details: Harjinder Johal and George Michael (IP numbers 9175 and 9230) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 7 November 2018. Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8556 2888 or at info@ashcrofts.co.uk .

Patryk Ties , Chair