Insolvency Notices

Company

CARDIGAN SECURITIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/11/2017
Edition
The London Gazette
Notice ID
2899663
Notice Code
2431

CARDIGAN SECURITIES LIMITED

(Company Number 01054177)

Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Principal trading address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, we the undersigned being the members of the Company who (at the date of this resolution) on 23 October 2017 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which we were present, hereby pass the following Written Resolutions:

"That the Company be wound up voluntarily and that Trevor John Binyon (IP No. 9285) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com or Tel: 01908 087220

Terence St John Millett, Member

23 October 2017

Ag OF80058