Insolvency Notices

Company

BUTLER DESIGN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/03/2021
Edition
The London Gazette
Notice ID
3752806
Notice Code
2431

BUTLER DESIGN LIMITED

(Company Number 04701545)

Registered office: Aquilia House, Waterloo Lane, Chelmsford, CM1 1BN

Principal trading address: Previously: Burntwood House, 7 Shenfield Road, Brentwood, Essex, CM15 8AG

Notification of written resolutions of the above-named Company proposed by the directors 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: 19 January 2021.

Effective Date: 19 January 2021.

I, the undersigned, being a director of the Company 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 Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH and Lloyd Biscoe (IP No. 9141) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG 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 the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@btguk.com or by telephone on 01223 495660.

Peter John Butler, Director

19 February 2021

Ag CH120511