Insolvency Notices

Company

BRINK TOWING SYSTEMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/01/2021
Edition
The London Gazette
Notice ID
3720230
Notice Code
2431

BRINK TOWING SYSTEMS LIMITED

(Company Number 02425454)

Previous Name of Company: Thule Towing Systems Limited; Brink U.K. Limited

Registered office: Unit 7 Centrovell Trading Estate, Caldwell Road, Nuneaton, Warwickshire, CV11 4NG

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 19 January 2021, Effective Date: 19 January 2021.

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 Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 113 292 1417.

Mark Gutridge, Director

19 January 2021

Ag AH101174