Insolvency Notices

Company

BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/08/2019
Edition
The London Gazette
Notice ID
3371314
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED

(Company Number 09138056)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal Place of Business: 1st Floor, Clutha House, 10 Storey’s Gate, London, SW1P 3AY

Passed 8 August 2019

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 8 August 2019, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams (IP Number 9413), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Bina Kotecha, binakotecha@insolveplus.com, 020 7495 2348.

Simon Verjee

Chairman of Meeting