Insolvency Notices

Company

CAPTAINS CABIN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/09/2018
Edition
The London Gazette
Notice ID
3099548
Notice Code
2441

CAPTAINS CABIN LIMITED

(Company Number 01117436)

Registered office: 19 Wincheap, Canterbury, Kent CT1 3TB

Principal trading address: 19 Wincheap, Canterbury, Kent CT1 3TB

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following Written Resolutions as a Special Resolution and as an Ordinary Resolution respectively:

Circulation Date: 21 August 2018. Effective Date: 29 August 2018.

"That the Company be wound up voluntarily in accordance with Section 84 (1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Philip Moore, Tel: 01227 649000, Email: philip.moore@augustakent.co.uk.

Ann Bignold, Member

30 August 2018

Ag XF52029