Insolvency Notices

Company

BOURN INVESTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/12/2021
Edition
The London Gazette
Notice ID
3952706
Notice Code
2431

BOURN INVESTMENTS LIMITED

(Company Number 03720408)

Previous Name of Company: Mundays (628) Limited

Registered office: Bourn Reach, 9 Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU

Principal trading address: (Former) Bourn Reach, 9 Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU

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: 15 December 2021, Effective Date: 15 December 2021.

I, Rita Clarke, being one of the directors 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 Gavin Savage (IP No. 9950) of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE and Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD 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 any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Julian Purser by email: Julian.purser@btguk.com or telephone 01206 217900.

Rita Clarke, Director

15 December 2021

Ag LH91510