Insolvency Notices

Company

BREATHER PRODUCTS UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
31/12/2020
Edition
The London Gazette
Notice ID
3707489
Notice Code
2441

BREATHER PRODUCTS UK LIMITED

(Company Number 09927038)

Registered office: 5 New Street Square, London, EC4A 3TW

Principal trading address: 25 Lexington Street, 3rd Floor Office, Soho, London, EC4A 3TW

I, the undersigned sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 23 December 2020, as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Richard Ring, Email: rring@aspectplus.co.uk, Tel: 01708 300170.

Breathe Products Inc, Shareholder

23 December 2020

Ag ZG92285