Insolvency Notices

Company

BRNS MANAGEMENT LTD

Notice Type
Resolutions for Winding-up
Publication date
15/07/2022
Edition
The London Gazette
Notice ID
4118120
Notice Code
2441

BRNS MANAGEMENT LTD

(Company Number 11111120)

Previous Name of Company: BGRS Management Ltd

Registered office: 149 Northwold Road, London, E5 8RL

Principal trading address: N/A

Notification of written resolutions of the Company proposed by 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: 24 June 2022. Effective date: 8 July 2022. 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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY 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."

Any person who requires further information may contact David Fattal, Tel: 020 8343 5900, Email: MG-Team@btguk.com.

Bernard Spitz, Director

8 July 2022

Ag SH41258