Insolvency Notices

Company

CARBOSEC LTD

Notice Type
Resolutions for Winding-up
Publication date
31/07/2020
Edition
The London Gazette
Notice ID
3605343
Notice Code
2431

RESOLUTION – MEMBERS’ VOLUNTARY LIQUIDATION

INSOLVENCY ACT 1986 – SECTION 84(1)(B)

CARBOSEC LTD

Trading Name: Carbosec

(Company Number 11925622)

Registered office: Whitefriars, Lewins Mead, Bristol, BS1 2NT

Principal trading address: 28 Samels Court, London, W6 9TL

Name of office holder: Victor Henry Ellaby

Office holder IP number: 008020

Name of office holder: Peter Richard James Frost

Office holder IP number: 008935

Postal address of office holder: Staverton Court, Staverton, Cheltenham GL51 0UX

Office holder’s telephone no and email address: 01242 680000 and creditors@hazlewoods.co.uk

Alternative contact for enquiries on proceedings: Gina Clare

The members of the above name company by written resolutions received 15 July 2020, passed the following resolutions:- as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Victor Henry Ellaby and Peter Richard James Frost be and are hereby appointed Joint Liquidators of the company on 15 July 2020 for the purposes of such winding up.

Graham Knox

Director/Chairman/Secretary