Insolvency Notices

Company

BRISTOL MICROFILM & IMAGING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/10/2021
Edition
The London Gazette
Notice ID
3917583
Notice Code
2441

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

BRISTOL MICROFILM & IMAGING LIMITED

(Company Number 03980243)

Registered office: Westbury Court, Church Road, Westbury On Trym, Bristol, BS9 3EF

Notification of written resolutions of the above-named Company proposed by Warren Orchard, the sole director 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: 13 October 2021

Effective Date: 21 October 2021

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 Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH 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.”

Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519).

Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Clive Hobbs by e-mail at bristol@btguk.com or by telephone on 0117 937 7130.

Warren Orchard

Director

Dated: 21 October 2021