Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
24/10/2019
Edition
The London Gazette
Notice ID
3413460
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282& 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

IN THE MATTER OF THE INSOLVENCY ACT 1986

CIO SQUARED LTD

(Company Number 07482027)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Nature of business: Management consultancy activities other than financial

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 4 October 2019 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Mark Ronald Pickering

Chair of the meeting