Insolvency Notices

Company

CARE UNITED LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/05/2018
Edition
The London Gazette
Notice ID
3034613
Notice Code
2441

CARE UNITED LIMITED

(Company Number 04668115)

Registered office: Janelle House, Hartham Lane, Hertford SG14 1QN

Principal trading address: N/A

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: 10 May 2018, Effective date: 21 May 2018. I, the undersigned, being a director of the Company hereby 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 Bob Maxwell (IP No. 9185) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ 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 0113 244 0044. Alternatively enquiries can be made to Laura Amann by e-mail at laura.amann@begbies-traynor.com or by telephone on 0113 244 0044.

Pieter Dekker, Director

21 May 2018

Ag UF21801